ST. ERMIN'S OPERATING HOLDING LIMITED

Company number 07244603

Date	Type	Description	View / Download
27 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 25 November 2016	(12 pages)
26 Feb 2016	AUD	Auditor's resignation	(1 page)
30 Dec 2015	4.70	Declaration of solvency	(4 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	(1 page)
11 Dec 2015	AD01	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 11 December 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Aug 2015	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 23 July 2015	(1 page)
27 Aug 2015	AP04	Appointment of Reeves Company Secretarial Limited as a secretary on 24 July 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 27 August 2015	(1 page)
19 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(8 pages)
19 May 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY to Mitre House 160 Aldersgate Street London EC1A 4DD	(1 page)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2013	(18 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2014	(18 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2011	(18 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2012	(18 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011	(18 pages)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 May 2011	(18 pages)
28 Jan 2015	AP01	Appointment of Wendy Chun- Yu Teng as a director on 22 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Jonathan Kuan- Wen Chen as a director on 22 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Oi- Lin Chen as a director on 22 January 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to Mitre House 160 Aldersgate Street London EC1A 4DD on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Reuben Kuan- Chun Chen as a director on 22 January 2015	(2 pages)