EREVED GROUP HOLDINGS LIMITED

00014504
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
01 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
01 Jun 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 36 Buy now
17 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
11 Jun 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
12 Jun 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
16 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
13 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
04 Dec 2015 insolvency Liquidation Disclaimer Notice 3 Buy now
26 Oct 2015 officers Termination of appointment of director (Andrew Maxwell Coppel) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Colin David Elliot) 2 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Apr 2015 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 7 Buy now
21 Apr 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Apr 2015 resolution Resolution 1 Buy now
02 Apr 2015 annual-return Annual Return 14 Buy now
18 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
22 Feb 2015 address Change Sail Address Company With New Address 2 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
13 Mar 2014 annual-return Annual Return 16 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Termination of appointment of director (David Caldecott) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Colin Elliot) 2 Buy now
06 Apr 2013 mortgage Statement of release/cease from a charge 3 Buy now
06 Apr 2013 mortgage Statement of release/cease from a charge 3 Buy now
06 Apr 2013 mortgage Statement of release/cease from a charge 3 Buy now
15 Mar 2013 annual-return Annual Return 14 Buy now
19 Dec 2012 officers Change of particulars for director (Mr David Gareth Caldecott) 2 Buy now
06 Nov 2012 officers Change of particulars for director 2 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
03 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
10 Feb 2012 officers Change of particulars for director 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
08 Feb 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
08 Feb 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
08 Feb 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2011 accounts Annual Accounts 19 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
13 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
24 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
24 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Change of particulars for corporate secretary (Filex Services Limited) 2 Buy now
05 Jan 2011 capital Return of Allotment of shares 4 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge subject to which property has been acquired 56 Buy now
16 Dec 2010 resolution Resolution 1 Buy now
15 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2010 insolvency Solvency statement dated 14/12/10 1 Buy now
15 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2010 resolution Resolution 1 Buy now
30 Sep 2010 accounts Annual Accounts 21 Buy now
17 Mar 2010 mortgage Particulars of a mortgage or charge 64 Buy now
15 Mar 2010 accounts Annual Accounts 25 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 resolution Resolution 18 Buy now
08 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
18 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
25 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
06 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 19 5 Buy now
21 Oct 2008 accounts Annual Accounts 26 Buy now
23 May 2008 mortgage Particulars of a mortgage or charge / charge no: 18 11 Buy now
20 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jan 2008 annual-return Return made up to 15/02/07; full list of members; amend 6 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 31 Buy now
20 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 16 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 16 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 16 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 16 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 11 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 11 Buy now