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ERSKINE DORRELL LTD

Company number 10474198

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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)
12 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 12 December 2024
19 Dec 2023 AD01 Registered office address changed from 47 Squirrel Lane High Wycombe HP12 4RY England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 December 2023
19 Dec 2023 LIQ02 Statement of affairs
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2023 AP01 Appointment of Mr John Arokia Raj James Xavier as a director on 14 February 2023
05 Jan 2023 TM01 Termination of appointment of John Arokia Raj James Xavier as a director on 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
10 Oct 2022 PSC01 Notification of Ashwin Antony as a person with significant control on 10 October 2022
30 Sep 2022 PSC07 Cessation of Augustine Chandy as a person with significant control on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Augustine Chandy as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Augustine Chandy as a secretary on 30 September 2022
30 Sep 2022 AA Micro company accounts made up to 30 November 2021
16 Jun 2022 AP03 Appointment of Mr Augustine Chandy as a secretary on 10 June 2022
16 Jun 2022 PSC07 Cessation of Ashwin Antony as a person with significant control on 31 May 2022
16 Jun 2022 PSC01 Notification of Augustine Chandy as a person with significant control on 1 June 2022
20 Jan 2022 TM01 Termination of appointment of Andrew James Ralph as a director on 25 November 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
25 Nov 2021 AP01 Appointment of Mr Andrew James Ralph as a director on 25 November 2021
24 Sep 2021 AA Micro company accounts made up to 30 November 2020
11 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
01 Sep 2020 AA Micro company accounts made up to 30 November 2019
24 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates