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ERALIS LIMITED

Company number 09467346

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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)
27 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Mar 2020	AD01	Registered office address changed from Ls1 Headrow 113 the Headrow Leeds LS1 5JW England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 March 2020	View PDF Registered office address changed from Ls1 Headrow 113 the Headrow Leeds LS1 5JW England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 January 2020	View PDF Previous accounting period shortened from 28 February 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Jan 2020	CH01	Director's details changed for Mr James Hyett on 1 January 2020	View PDF Director's details changed for Mr James Hyett on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
06 Jul 2017	CH01	Director's details changed for Mr James Hyett on 6 July 2017	View PDF Director's details changed for Mr James Hyett on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AD01	Registered office address changed from Ls1 Headrow the Headrow Leeds LS1 5JW England to Ls1 Headrow 113 the Headrow Leeds LS1 5JW on 5 July 2017	View PDF Registered office address changed from Ls1 Headrow the Headrow Leeds LS1 5JW England to Ls1 Headrow 113 the Headrow Leeds LS1 5JW on 5 July 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 28 February 2017	View PDF Previous accounting period shortened from 31 March 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2017	AD01	Registered office address changed from 1 Prospect Crescent Harrogate North Yorkshire HG1 1RH England to Ls1 Headrow the Headrow Leeds LS1 5JW on 2 March 2017	View PDF Registered office address changed from 1 Prospect Crescent Harrogate North Yorkshire HG1 1RH England to Ls1 Headrow the Headrow Leeds LS1 5JW on 2 March 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-03 GBP 2 - link opens in a new window - 7 pages (7 pages)

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ERALIS LIMITED

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