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ERISTONE LIMITED

Company number 09703050

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 RP05 Registered office address changed to PO Box 4385, 09703050: Companies House Default Address, Cardiff, CF14 8LH on 27 June 2019
07 May 2019 TM01 Termination of appointment of Jean-Paul Paul De Baets as a director on 3 April 2019
07 May 2019 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 7 May 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 June 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
30 Mar 2016 TM01 Termination of appointment of Lee Francis Moore as a director on 23 March 2016
30 Mar 2016 AP01 Appointment of Mr Jean Paul De Baets as a director on 23 March 2016
30 Mar 2016 AP04 Appointment of Jordan Cosec Limited as a secretary on 23 March 2016
25 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-25
  • GBP 1