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ERTIL LIMITED

Company number 07175047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2019 DS01 Application to strike the company off the register
13 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Mar 2018 PSC01 Notification of Sherill Thomas as a person with significant control on 20 June 2016
05 Mar 2018 PSC01 Notification of Michael Thomas as a person with significant control on 20 June 2016
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
15 Dec 2017 CH01 Director's details changed for Mr Michael Thomas on 15 December 2017
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CH01 Director's details changed for Mr Michael Thomas on 18 July 2016
29 Jun 2016 SH08 Change of share class name or designation
29 Jun 2016 SH10 Particulars of variation of rights attached to shares
29 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 AP03 Appointment of Mrs Sherill Thomas as a secretary on 20 June 2016
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 2
07 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
11 Jan 2016 CH01 Director's details changed for Mr Michael Thomas on 11 January 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders