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ERLP 2 LIMITED

Company number 07188868

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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)
29 Apr 2024	TM02	Termination of appointment of Norose Company Secretarial Services Ltd as a secretary on 23 November 2015	View PDF Termination of appointment of Norose Company Secretarial Services Ltd as a secretary on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2023	View PDF Liquidators' statement of receipts and payments to 13 June 2023 - link opens in a new window - 10 pages (10 pages)
13 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 11 pages (11 pages)
04 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 13 June 2021	View PDF Liquidators' statement of receipts and payments to 13 June 2021 - link opens in a new window - 10 pages (10 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	View PDF Liquidators' statement of receipts and payments to 13 June 2020 - link opens in a new window - 9 pages (9 pages)
10 Jul 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 22 November 2016	View PDF Liquidators' statement of receipts and payments to 22 November 2016 - link opens in a new window - 7 pages (7 pages)
16 Dec 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 23 November 2015	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 23 November 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 December 2015	View PDF Registered office address changed from 15 Sloane Square London SW1W 8ER to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-23 - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH19	Statement of capital on 6 October 2015 GBP 1	View PDF Statement of capital on 6 October 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	CAP-SS	Solvency Statement dated 23/09/15	View PDF Solvency Statement dated 23/09/15 - link opens in a new window - 1 page (1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
27 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,153,879	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,153,879 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2015	SH19	Statement of capital on 13 February 2015 GBP 1,153,879	View PDF Statement of capital on 13 February 2015 GBP 1,153,879 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	CAP-SS	Solvency Statement dated 10/02/15	View PDF Solvency Statement dated 10/02/15 - link opens in a new window - 1 page (1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Sep 2014	AP03	Appointment of Justin Bhalla as a secretary on 29 August 2014	View PDF Appointment of Justin Bhalla as a secretary on 29 August 2014 - link opens in a new window - 3 pages (3 pages)

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ERLP 2 LIMITED

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