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ERWIN MANAGEMENT LIMITED

Company number 08951658

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to Camomile House Swan Drive Gressenhall Dereham NR20 4SW on 6 March 2019
30 May 2018 CS01 Confirmation statement made on 21 March 2018 with updates
30 May 2018 CS01 Confirmation statement made on 21 March 2017 with updates
30 May 2018 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2018-05-30
  • GBP 9
30 May 2018 PSC01 Notification of Shirley Maxine Errington as a person with significant control on 6 April 2016
30 May 2018 PSC01 Notification of Michael James Errington as a person with significant control on 6 April 2016
30 May 2018 AA Accounts for a dormant company made up to 31 March 2017
30 May 2018 AA Accounts for a dormant company made up to 31 March 2016
30 May 2018 RT01 Administrative restoration application
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 9
24 Jul 2014 AP01 Appointment of Shirley Maxine Errington as a director on 21 March 2014
24 Jul 2014 AP01 Appointment of Michael James Errington as a director on 21 March 2014
24 Jul 2014 TM01 Termination of appointment of Quorum Nominees Limited as a director on 21 March 2014
24 Jul 2014 TM01 Termination of appointment of Wendy Ann Blakley as a director on 21 March 2014
19 May 2014 SH08 Change of share class name or designation
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2014 AD01 Registered office address changed from , 67 67 High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom on 1 May 2014
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted