ERECEIPTS LTD

Company number 08300543

Date	Type	Description	View / Download
05 Oct 2017	TM01	Termination of appointment of Michael William Cairns as a director on 28 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Andrew Peter Lyon Carroll as a director on 28 September 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of Michael William Cairns as a secretary on 28 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Simon Benjamin Clegg as a director on 28 September 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP to 6th Floor Midcity Place 71 High Holborn London England WC1V 6EA on 5 October 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Simon Benjamin Clegg as a director on 27 September 2017	(2 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(4 pages)
09 Sep 2014	TM01	Termination of appointment of Alex Giles Hankinson as a director on 31 August 2014	(1 page)
12 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(4 pages)
02 Dec 2013	AP01	Appointment of Mr Michael William Cairns as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Andrew Peter Lyon Carroll as a director	(2 pages)
02 Dec 2013	AP03	Appointment of Mr Michael William Cairns as a secretary	(1 page)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 May 2013	AP01	Appointment of Mr Alex Giles Hankinson as a director	(2 pages)
01 May 2013	AD01	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 1 May 2013	(1 page)
01 May 2013	TM01	Termination of appointment of Daniel Dwyer as a director	(1 page)
26 Nov 2012	CERTNM	Company name changed DDL165 LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-21	(2 pages)
26 Nov 2012	CONNOT	Change of name notice	(2 pages)
20 Nov 2012	NEWINC	Incorporation	(21 pages)