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ERGOBRANDS LTD

Company number 11215101

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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)
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	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)
28 Feb 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	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)
05 Apr 2022	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)
31 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	AD01	Registered office address changed from 20B Buckingham Avenue Slough Trading Estate Slough SL1 4QA England to 268 Bath Road Slough SL1 4DX on 26 January 2021	View PDF Registered office address changed from 20B Buckingham Avenue Slough Trading Estate Slough SL1 4QA England to 268 Bath Road Slough SL1 4DX on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CH01	Director's details changed for Mr Mahdieh Tajabadi Ebrahimi on 12 January 2021	View PDF Director's details changed for Mr Mahdieh Tajabadi Ebrahimi on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Mahdieh Tajabadi Ebrahimi as a director on 12 January 2021	View PDF Appointment of Mr Mahdieh Tajabadi Ebrahimi as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC01	Notification of Mahdieh Tajabadi Ebrahimi as a person with significant control on 12 January 2021	View PDF Notification of Mahdieh Tajabadi Ebrahimi as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Saeid Nik Akhtar as a director on 12 January 2021	View PDF Termination of appointment of Saeid Nik Akhtar as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC07	Cessation of Eleven Zero Limited as a person with significant control on 12 January 2021	View PDF Cessation of Eleven Zero Limited as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-12 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	TM01	Termination of appointment of Abbas Bagheri as a director on 1 March 2019	View PDF Termination of appointment of Abbas Bagheri as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	PSC07	Cessation of London Oil Petrochemical Gas Trading Ltd as a person with significant control on 1 March 2019	View PDF Cessation of London Oil Petrochemical Gas Trading Ltd as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ERGOBRANDS LTD

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