ERROLL AND SLAINS HOLDINGS LIMITED: Filings

  • Overview

    Company NameERROLL AND SLAINS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03714412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ERROLL AND SLAINS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 03714412: Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2020

    1 pagesRP05

    Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on Nov 19, 2019

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Secretary's details changed for Waterstone Company Secretaries Limited on Feb 25, 2019

    1 pagesCH04

    Secretary's details changed for Waterstone Company Secretaries Limited on Feb 01, 2019

    1 pagesCH04

    Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on Feb 08, 2019

    1 pagesAD01

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    12 pagesAA

    Change of details for Mr Paul Allan Bell as a person with significant control on Oct 18, 2017

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Waterstone Company Secretaries Limited on Jan 30, 2017

    1 pagesCH04

    Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on Feb 02, 2017

    1 pagesAD01

    Registered office address changed from C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG England to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on Jan 17, 2017

    1 pagesAD01

    Appointment of Waterstone Company Secretaries Limited as a secretary on Jan 11, 2017

    2 pagesAP04

    Termination of appointment of Eric Matthew Bell as a secretary on Jan 11, 2017

    1 pagesTM02

    Director's details changed for Mr Paul Allan Bell on Aug 23, 2016

    2 pagesCH01

    Director's details changed for Mr Paul Allan Bell on Aug 23, 2016

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Appointment of Mr Eric Matthew Bell as a director on Feb 23, 2016

    2 pagesAP01

    Appointment of Mr Eric Matthew Bell as a secretary on Feb 23, 2016

    2 pagesAP03

    Termination of appointment of Joseph Nathan Ward as a secretary on Feb 23, 2016

    1 pagesTM02

    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