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ENTIRE RESOURCES LTD

Company number 07843757

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2015 DS01 Application to strike the company off the register
27 Mar 2015 TM01 Termination of appointment of Chantal Henriette Subileau as a director on 14 March 2015
20 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Jun 2014 CH01 Director's details changed for Ms Cyrille Pierron on 1 March 2014
12 Jun 2014 AP01 Appointment of Ms Chantal Henriette Subileau as a director
26 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
01 Aug 2013 CH01 Director's details changed for Mr Cyrille Pierron on 4 April 2013
21 Jul 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 21 July 2013
21 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Mr Cyrille Pierron as a director
02 May 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2 May 2012
02 May 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
02 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 999
02 May 2012 TM01 Termination of appointment of Edwina Coales as a director
02 May 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted