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ERMAN ENTERPRISES LIMITED

Company number 08019482

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
06 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 May 2016 AA Total exemption full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,889.76
03 May 2016 CH03 Secretary's details changed for Eren Erman on 19 August 2015
22 Nov 2015 AA Micro company accounts made up to 31 December 2014
21 Sep 2015 AD01 Registered office address changed from C/O Eren Erman 80-86 Allitsen Road Flat 5, Culworth House London NW8 7BE to 1 Cavendish Road Flat 7 London NW6 7XT on 21 September 2015
17 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 50,889.76
16 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 50,889.76
10 Dec 2013 AD01 Registered office address changed from Flat 3a 18 Phipp Street London EC2A 4NU United Kingdom on 10 December 2013
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AP03 Appointment of Eren Erman as a secretary
11 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 12/03/2013
11 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 05/02/2013
11 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/06/2012
11 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 03/03/2013
11 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 21/07/2012
11 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 27/05/2012
21 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2013.
20 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 66,961.58
  • ANNOTATION A second filed SH01 was registered on 11/09/2013
20 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 51,961.58
  • ANNOTATION A second filed SH01 was registered on 11/09/2013