- Company Overview for ST. ERMIN'S OPERATING HOLDING LIMITED (07244603)
- Filing history for ST. ERMIN'S OPERATING HOLDING LIMITED (07244603)
- People for ST. ERMIN'S OPERATING HOLDING LIMITED (07244603)
- Charges for ST. ERMIN'S OPERATING HOLDING LIMITED (07244603)
- Insolvency for ST. ERMIN'S OPERATING HOLDING LIMITED (07244603)
- More for ST. ERMIN'S OPERATING HOLDING LIMITED (07244603)
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) |
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27 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 November 2016 | |
26 Feb 2016 | AUD | Auditor's resignation | |
30 Dec 2015 | 4.70 | Declaration of solvency | |
30 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2015 | RESOLUTIONS |
Resolutions
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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 | |
15 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Aug 2015 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 23 July 2015 | |
27 Aug 2015 | AP04 | Appointment of Reeves Company Secretarial Limited as a secretary on 24 July 2015 | |
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 | |
19 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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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 | |
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2013 | |
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2014 | |
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2011 | |
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 May 2012 | |
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 | |
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 May 2011 | |
28 Jan 2015 | AP01 | Appointment of Wendy Chun- Yu Teng as a director on 22 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Jonathan Kuan- Wen Chen as a director on 22 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Oi- Lin Chen as a director on 22 January 2015 | |
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 | |
28 Jan 2015 | AP01 | Appointment of Reuben Kuan- Chun Chen as a director on 22 January 2015 |