Advanced company searchLink opens in new window

AG ST. ERMIN'S LIMITED

Company number 07211803

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
03 Sep 2015 AP01 Appointment of Frank E Stadelmaier as a director on 11 August 2015
03 Sep 2015 TM01 Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 CH01 Director's details changed for Mr Joseph R Wekselblatt on 1 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Michael Chang on 1 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Anthony James Pell on 1 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Gerald Marshall on 1 April 2015
30 Apr 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 1 April 2015
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
10 Mar 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 10 March 2014
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Apr 2013 AD03 Register(s) moved to registered inspection location
09 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Kirk Wickman on 1 April 2012
20 Apr 2012 AD01 Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2012