ERA PRODUCTS LIMITED: Filings

  • Overview

    Company NameERA PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00342771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ERA PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Paul Boyd Cornett on May 21, 2025

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 24, 2025

    • Capital: GBP 0.983052
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 18/03/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Adam Benjamin James Penson as a director on Nov 26, 2024

    1 pagesTM01

    Termination of appointment of Helen Ann Downer as a director on Nov 26, 2024

    1 pagesTM01

    Termination of appointment of David Robert Main as a director on Nov 26, 2024

    1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024

    2 pagesAP04

    Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024

    2 pagesAP01

    Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024

    2 pagesAP01

    Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024

    1 pagesTM02

    Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024

    1 pagesAD01

    Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024

    2 pagesAP03

    Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024

    1 pagesTM02

    Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024

    1 pagesTM01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2023 with updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0