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ERM OVERSEAS LIMITED

Company number 01621654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2014 DS01 Application to strike the company off the register
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 12,000
02 Jan 2014 AA Accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
15 Oct 2012 AA Accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
19 Dec 2011 AA Accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
22 Nov 2010 AA Accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from 2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 10 August 2010
09 Aug 2010 CH01 Director's details changed for Claudio Bertora on 17 July 2010
24 Oct 2009 AA Full accounts made up to 31 March 2009
19 Aug 2009 363a Return made up to 17/07/09; full list of members
26 Mar 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER
18 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Jun 2008 288b Appointment terminated director stephen harrison
23 Jun 2008 288b Appointment terminated secretary stephen harrison
17 Apr 2008 AA Full accounts made up to 31 March 2007
14 Sep 2007 363s Return made up to 17/07/07; no change of members
10 Nov 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 AA Accounts made up to 31 March 2005