ERLP 1 LIMITED

07100915
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Jan 2016 gazette Gazette Dissolved Liquidation 1 Buy now
16 Dec 2015 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
21 Oct 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
27 Jan 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Jan 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 address Change Sail Address Company With New Address 2 Buy now
02 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
30 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
16 Sep 2014 officers Appointment of secretary (Justin Bhalla) 3 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Peter Hudson) 2 Buy now
25 Jul 2014 accounts Annual Accounts 9 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2013 insolvency Solvency statement dated 18/12/13 1 Buy now
19 Dec 2013 resolution Resolution 1 Buy now
19 Dec 2013 capital Return of Allotment of shares 4 Buy now
02 Jul 2013 officers Appointment of director (Hugo Marcus Vernon Black) 3 Buy now
21 Jun 2013 officers Termination of appointment of director (Noel Manns) 2 Buy now
21 Jun 2013 officers Appointment of director (Jason Oram) 3 Buy now
02 May 2013 accounts Annual Accounts 12 Buy now
21 Mar 2013 officers Change of particulars for secretary (Peter Hudson) 1 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
17 May 2012 accounts Annual Accounts 12 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
01 Jul 2011 capital Return of Allotment of shares 4 Buy now
19 Apr 2011 accounts Annual Accounts 12 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
09 Nov 2010 capital Return of Allotment of shares 4 Buy now
09 Nov 2010 capital Return of Allotment of shares 4 Buy now
29 Sep 2010 officers Change of particulars for director (Robert David Criag Sim) 3 Buy now
17 May 2010 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 3 Buy now
10 May 2010 capital Return of Allotment of shares 4 Buy now
10 May 2010 capital Return of Allotment of shares 4 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Clive Weston) 2 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Dec 2009 officers Appointment of director (Noel George Herbert Manns) 3 Buy now
22 Dec 2009 officers Appointment of director (Robert Sim) 3 Buy now
18 Dec 2009 officers Appointment of secretary (Peter Hudson) 3 Buy now
10 Dec 2009 incorporation Incorporation Company 16 Buy now