ERNEST DEAN LIMITED

Company number 08465403

Date	Type	Description	View / Download
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
08 Aug 2018	AD01	Registered office address changed from York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG England to 126 New Walk Leicester Leicestershire LE1 7JA on 8 August 2018	(2 pages)
03 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-20	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
15 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(4 pages)
13 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(4 pages)
13 Apr 2016	AD02	Register inspection address has been changed from 94 Holbein Close Basingstoke Hampshire RG21 3EX England to York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG	(1 page)
13 Apr 2016	AD03	Register(s) moved to registered inspection location 94 Holbein Close Basingstoke Hampshire RG21 3EX	(1 page)
12 Apr 2016	AD01	Registered office address changed from 94 Holbein Close Basingstoke Hampshire RG21 3EX England to York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG on 12 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Steven John Cunningham as a director on 11 April 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr. Paul Butler as a director on 29 March 2016	(2 pages)
24 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
24 Jan 2016	AD01	Registered office address changed from 23 Ripon Way Borehamwood Hertfordshire WD6 2HX England to 94 Holbein Close Basingstoke Hampshire RG21 3EX on 24 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Steven John Cunningham as a director on 17 January 2016	(2 pages)
20 Jan 2016	AD01	Registered office address changed from 94 Holbein Close Basingstoke Hampshire RG21 3EX England to 23 Ripon Way Borehamwood Hertfordshire WD6 2HX on 20 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Steven John Cunningham as a director on 17 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Steven John Cunningham as a director on 17 January 2016	(1 page)
27 Sep 2015	AD01	Registered office address changed from 40 Norfolk Place Chafford Hundred Grays Essex RM16 6DE to 94 Holbein Close Basingstoke Hampshire RG21 3EX on 27 September 2015	(1 page)