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ERE RECOVERY SYSTEMS LTD

Company number 12750420

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2024 DS01 Application to strike the company off the register
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
12 Jan 2023 AA Micro company accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
27 Jul 2022 AP04 Appointment of Auria Accountancy (Herts) Ltd as a secretary on 1 July 2021
04 Jul 2022 PSC02 Notification of Evans (Cme) Holdings Limited as a person with significant control on 29 June 2022
04 Jul 2022 PSC07 Cessation of Craig Mark Evans as a person with significant control on 29 June 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
10 Dec 2020 PSC04 Change of details for Mr Craig Mark Evans as a person with significant control on 9 December 2020
10 Dec 2020 PSC04 Change of details for Mr Simon George Roberts-Eagles as a person with significant control on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Craig Mark Evans on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Simon George Roberts-Eagles on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from Top Floor, Leeside Works, Lawrence Avenue Stansted Abbotts Hertfordshire SG12 8DL United Kingdom to Top Floor, Leeside Works, Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8DL on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Simon George Roberts-Eagles on 9 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Craig Mark Evans on 9 December 2020
09 Dec 2020 PSC04 Change of details for Mr Simon George Roberts-Eagles as a person with significant control on 9 December 2020
09 Dec 2020 PSC04 Change of details for Mr Craig Mark Evans as a person with significant control on 9 December 2020
09 Dec 2020 AD01 Registered office address changed from 9B Roydon Road Stansted Abbotts Hertfordshire SG12 8HQ United Kingdom to Top Floor, Leeside Works, Lawrence Avenue Stansted Abbotts Hertfordshire SG12 8DL on 9 December 2020
17 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-17
  • GBP 100