Advanced company searchLink opens in new window

ERM HOLDINGS LIMITED

Company number 04067993

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 AA Full accounts made up to 31 March 2018
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
09 Nov 2018 MR04 Satisfaction of charge 040679930005 in full
01 Nov 2018 SH20 Statement by Directors
01 Nov 2018 SH19 Statement of capital on 1 November 2018
  • USD 1.00
01 Nov 2018 CAP-SS Solvency Statement dated 31/10/18
01 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 31/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2018 AP01 Appointment of Mr Simon Paul Crowe as a director on 28 March 2018
06 Apr 2018 AP03 Appointment of Mr Roy Antony Burrows as a secretary on 28 March 2018
06 Apr 2018 TM01 Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Andrew David Silverbeck on 20 March 2017
01 Nov 2016 AA Full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • USD 106,240.27
14 Mar 2016 CH01 Director's details changed for Andrew David Silverbeck on 14 March 2016
19 Nov 2015 AA Full accounts made up to 31 March 2015
02 Sep 2015 CH01 Director's details changed for Mark Robert Pearson on 20 August 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • USD 106,240.27
28 Oct 2014 AA Full accounts made up to 31 March 2014
17 Sep 2014 MR04 Satisfaction of charge 4 in full
11 Jul 2014 MR01 Registration of charge 040679930005, created on 27 June 2014