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ERICARDE LIMITED

Company number 07624737

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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)
09 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 7 November 2021	View PDF Liquidators' statement of receipts and payments to 7 November 2021 - link opens in a new window - 13 pages (13 pages)
02 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
24 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 November 2020	View PDF Liquidators' statement of receipts and payments to 7 November 2020 - link opens in a new window - 15 pages (15 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2019	View PDF Liquidators' statement of receipts and payments to 7 November 2019 - link opens in a new window - 17 pages (17 pages)
07 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
18 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2018	View PDF Liquidators' statement of receipts and payments to 7 November 2018 - link opens in a new window - 15 pages (15 pages)
26 Oct 2018	AD01	Registered office address changed from 4 the Glenmore Centre, Moat Way Sevington Ashford TN24 0TL England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 26 October 2018	View PDF Registered office address changed from 4 the Glenmore Centre, Moat Way Sevington Ashford TN24 0TL England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08 - link opens in a new window - 1 page (1 page)
10 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Jun 2017	AD01	Registered office address changed from C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA to 4 the Glenmore Centre, Moat Way Sevington Ashford TN24 0TL on 8 June 2017	View PDF Registered office address changed from C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA to 4 the Glenmore Centre, Moat Way Sevington Ashford TN24 0TL on 8 June 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2015	MR01	Registration of charge 076247370001, created on 3 December 2015	View PDF Registration of charge 076247370001, created on 3 December 2015 - link opens in a new window - 23 pages (23 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AP02	Appointment of Autentico Holdings Ltd as a director on 25 February 2015	View PDF Appointment of Autentico Holdings Ltd as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AD01	Registered office address changed from C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA England to C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA on 24 November 2014	View PDF Registered office address changed from C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA England to C/O Cooper Bradshaw 7 Harbour Street Ramsgate Kent CT11 8HA on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM02	Termination of appointment of Strategic Secretaries Ltd as a secretary on 24 November 2014	View PDF Termination of appointment of Strategic Secretaries Ltd as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)

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