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ERDEN PROPERTY VENTURES LTD

Company number 09016895

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2019	PSC01	Notification of Ujin Erdene as a person with significant control on 19 November 2016	View PDF Notification of Ujin Erdene as a person with significant control on 19 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	AP03	Appointment of Ms Ujin Erdene as a secretary	View PDF Appointment of Ms Ujin Erdene as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP03	Appointment of Ms Ujin Erdene as a secretary on 10 February 2017	View PDF Appointment of Ms Ujin Erdene as a secretary on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	TM01	Termination of appointment of Alex Batson Goodwell Sapala as a director on 10 February 2017	View PDF Termination of appointment of Alex Batson Goodwell Sapala as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AD01	Registered office address changed from 504 Bryer Court Barbican London EC2Y 8DE England to 504 Bryer Court Barbican London EC2Y 8DE on 5 March 2015	View PDF Registered office address changed from 504 Bryer Court Barbican London EC2Y 8DE England to 504 Bryer Court Barbican London EC2Y 8DE on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD01	Registered office address changed from 21 Woodberry Road Wickford Essex SS11 8XQ United Kingdom to 504 Bryer Court Barbican London EC2Y 8DE on 5 March 2015	View PDF Registered office address changed from 21 Woodberry Road Wickford Essex SS11 8XQ United Kingdom to 504 Bryer Court Barbican London EC2Y 8DE on 5 March 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ERDEN PROPERTY VENTURES LTD

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