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ERUDINE HOLDINGS LTD

Company number 08077319

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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)
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Mar 2016	AD01	Registered office address changed from Level 6, Eden House 23-25, Wilson Street London EC2M 2TE to 1st Floor 26-28 Bedford Row London WC1R 4HE on 8 March 2016	View PDF Registered office address changed from Level 6, Eden House 23-25, Wilson Street London EC2M 2TE to 1st Floor 26-28 Bedford Row London WC1R 4HE on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 - link opens in a new window - 1 page (1 page)
07 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Feb 2016	TM01	Termination of appointment of Leonard Raymond Tyler as a director on 3 February 2016	View PDF Termination of appointment of Leonard Raymond Tyler as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,253,849.44987	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1,253,849.44987 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 1,253,290.46963	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 1,253,290.46963 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,254,675.09677	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1,254,675.09677 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,253,220.5971	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 1,253,220.5971 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,253,569.95975	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1,253,569.95975 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,254,408.4301	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1,254,408.4301 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,253,849.44987	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1,253,849.44987 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,253,430.21469	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1,253,430.21469 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM01	Termination of appointment of Walsh Clare as a director on 6 October 2015	View PDF Termination of appointment of Walsh Clare as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,253,103.86124	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1,253,103.86124 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,251,768.7615	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1,251,768.7615 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,248,817.91471	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1,248,817.91471 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,248,376.56671	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1,248,376.56671 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,253,150.72457	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1,253,150.72457 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,249,584.00484	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 1,249,584.00484 - link opens in a new window - 3 pages (3 pages)

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