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ERRANDIAN LTD

Company number 09169939

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Accounts Capital Charges

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)
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Flat 1 55 Carleton Road London N7 0ET on 23 August 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Flat 1 55 Carleton Road London N7 0ET on 23 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	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)
05 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2018	CH03	Secretary's details changed for Benjamin Gravill on 1 January 2018	View PDF Secretary's details changed for Benjamin Gravill on 1 January 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2018	PSC04	Change of details for Mr Benjamin Michael Gravill as a person with significant control on 1 January 2018	View PDF Change of details for Mr Benjamin Michael Gravill as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2018	CH01	Director's details changed for Mr Benjamin Michael Gravill on 1 January 2018	View PDF Director's details changed for Mr Benjamin Michael Gravill on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	SH06	Cancellation of shares. Statement of capital on 13 January 2016 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 13 January 2016 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AP01	Appointment of Dr Christian Bridge-Harrington as a director on 1 December 2015	View PDF Appointment of Dr Christian Bridge-Harrington as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CERTNM	Company name changed white collared LTD\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed white collared LTD\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 10,000	View PDF Incorporation Statement of capital on 2014-08-11 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

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ERRANDIAN LTD

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