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ERIN ISLAND LIMITED

Company number 07357539

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
16 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	TM01	Termination of appointment of Piers Tempest as a director	View PDF Termination of appointment of Piers Tempest as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	TM01	Termination of appointment of Piers Tempest as a director	View PDF Termination of appointment of Piers Tempest as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 January 2012	View PDF Previous accounting period extended from 31 August 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AP01	Appointment of Mr Piers Martin Tempest as a director	View PDF Appointment of Mr Piers Martin Tempest as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Ms Tracy Lo Brimm as a director	View PDF Appointment of Ms Tracy Lo Brimm as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Ms Kate Myers as a director	View PDF Appointment of Ms Kate Myers as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 September 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 September 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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ERIN ISLAND LIMITED

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