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40 ER LTD

Company number 09357013

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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)
15 May 2018	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)
27 Feb 2018	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)
14 Feb 2018	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)
08 Jan 2018	CH01	Director's details changed for Mr Mads Christoffer Dal on 31 October 2017	View PDF Director's details changed for Mr Mads Christoffer Dal on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH03	Secretary's details changed for Mads Dal on 31 October 2017	View PDF Secretary's details changed for Mads Dal on 31 October 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC07	Cessation of Torben Dal as a person with significant control on 6 April 2016	View PDF Cessation of Torben Dal as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC07	Cessation of Siri Dal as a person with significant control on 6 April 2016	View PDF Cessation of Siri Dal as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC02	Notification of Kapital Estates Ltd as a person with significant control on 6 April 2016	View PDF Notification of Kapital Estates Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	MR04	Satisfaction of charge 093570130002 in full	View PDF Satisfaction of charge 093570130002 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2016	MR01	Registration of charge 093570130002, created on 23 March 2016	View PDF Registration of charge 093570130002, created on 23 March 2016 - link opens in a new window - 8 pages (8 pages)
03 Mar 2016	MR01	Registration of charge 093570130001, created on 29 February 2016	View PDF Registration of charge 093570130001, created on 29 February 2016 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	CERTNM	Company name changed 46 bp LTD\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08	View PDF Company name changed 46 bp LTD\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AD01	Registered office address changed from Unit 14 Lambourne Crescent, Cardiff Business Park Llanishen Cardiff CF14 5GF United Kingdom to 16 Lambourne Crescent, Cardiff Business Park Llanishen Cardiff CF14 5GF on 3 July 2015	View PDF Registered office address changed from Unit 14 Lambourne Crescent, Cardiff Business Park Llanishen Cardiff CF14 5GF United Kingdom to 16 Lambourne Crescent, Cardiff Business Park Llanishen Cardiff CF14 5GF on 3 July 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1	View PDF Incorporation Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 38 pages (38 pages)

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