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ERA 2015 LIMITED

Company number 07281891

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2017 DS01 Application to strike the company off the register
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP .02
21 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Dec 2015 TM01 Termination of appointment of Mark Artus as a director on 20 November 2015
23 Nov 2015 CERTNM Company name changed 1HQ holdings LIMITED\certificate issued on 23/11/15
  • CONNOT ‐ Change of name notice
29 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP .02
02 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP .02
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
11 Jun 2010 NEWINC Incorporation