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ERGON MANAGEMENT LIMITED

Company number 08939549

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2023 DS01 Application to strike the company off the register
15 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
07 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
12 Oct 2020 PSC04 Change of details for Mrs Theresa Jane Backler as a person with significant control on 6 October 2020
12 Oct 2020 PSC04 Change of details for Mr Paul Backler as a person with significant control on 6 October 2020
12 Oct 2020 TM01 Termination of appointment of Amy Louise Backler as a director on 6 October 2020
12 Oct 2020 PSC07 Cessation of Amy Louise Backler as a person with significant control on 6 October 2020
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
16 Mar 2020 PSC04 Change of details for Mrs Theresa Jane Backler as a person with significant control on 16 March 2020
16 Mar 2020 PSC04 Change of details for Mr Paul Backler as a person with significant control on 16 March 2020
09 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest / company business 03/07/2019
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2019 SH08 Change of share class name or designation
23 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 SH08 Change of share class name or designation
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
14 Mar 2019 PSC01 Notification of Amy Louise Backler as a person with significant control on 6 March 2019
11 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates