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ERN GLOBAL LTD

Company number 08066777

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2014 AD01 Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 6 November 2014
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 4.20 Statement of affairs with form 4.19
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-29
20 Oct 2014 TM01 Termination of appointment of Daniel Ian Brassington as a director on 17 October 2014
20 Jun 2014 AD02 Register inspection address has been changed from Ern Global 125 Old Broad Street 6Th Floor London EC2N 1AR United Kingdom
19 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
08 Jan 2014 TM01 Termination of appointment of Paul Chen as a director
23 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Alexander Crawford as a director
24 Jan 2013 TM01 Termination of appointment of Richard Vine as a director
26 Oct 2012 AD02 Register inspection address has been changed
07 Aug 2012 AP01 Appointment of Alexander Ross Crawford as a director
07 Aug 2012 AP01 Appointment of Alistair Mercer as a director
07 Aug 2012 AP01 Appointment of Richard Edward Vine as a director
07 Aug 2012 AP01 Appointment of Andrew Smoler as a director
06 Aug 2012 AP01 Appointment of Paul Chen as a director
17 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted