co
Corporate
Observer
Homepage
Data
Great Britain
Company
E.R.C. HOLDINGS LIMITED
Filings

E.R.C. HOLDINGS LIMITED: Filings

    • Overview

    Company NameE.R.C. HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03479600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for E.R.C. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100,000
    		SH01

    Registration of charge 034796000002, created on Jul 24, 2015

    		62 pagesMR01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Appointment of Mr Graham Charles Lilley as a secretary on Apr 28, 2015

    		2 pagesAP03

    Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015

    		1 pagesTM02

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 034796000001

    		60 pagesMR01

    Appointment of Mr Michael Thomas Danson as a director on May 22, 2014

    		2 pagesAP01

    Termination of appointment of Stephen John Bradley as a director on May 22, 2014

    		1 pagesTM01

    Appointment of Mr Stephen John Bradley as a secretary on May 22, 2014

    		2 pagesAP03

    Appointment of Mr Stephen Bradley as a director on Mar 28, 2014

    		2 pagesAP01

    Termination of appointment of Ann Schlesinger as a director on Mar 28, 2014

    		1 pagesTM01

    Termination of appointment of Valerie Ruth Stubbs as a director on Mar 28, 2014

    		1 pagesTM01

    Termination of appointment of Ann Schlesinger as a secretary on Mar 28, 2014

    		1 pagesTM02

    Appointment of Mr Simon John Pyper as a director on Mar 28, 2014

    		2 pagesAP01

    Termination of appointment of Leigh Elston Evans as a director on Mar 28, 2014

    		1 pagesTM01

    Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on Apr 01, 2014

    		1 pagesAD01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		6 pagesAR01
    23Next

    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