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ERSKINE DORRELL LTD

Company number 10474198

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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)
19 Dec 2023 AD01 Registered office address changed from 47 Squirrel Lane High Wycombe HP12 4RY England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 December 2023
19 Dec 2023 LIQ02 Statement of affairs
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2023 AP01 Appointment of Mr John Arokia Raj James Xavier as a director on 14 February 2023
05 Jan 2023 TM01 Termination of appointment of John Arokia Raj James Xavier as a director on 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
10 Oct 2022 PSC01 Notification of Ashwin Antony as a person with significant control on 10 October 2022
30 Sep 2022 PSC07 Cessation of Augustine Chandy as a person with significant control on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Augustine Chandy as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Augustine Chandy as a secretary on 30 September 2022
30 Sep 2022 AA Micro company accounts made up to 30 November 2021
16 Jun 2022 AP03 Appointment of Mr Augustine Chandy as a secretary on 10 June 2022
16 Jun 2022 PSC07 Cessation of Ashwin Antony as a person with significant control on 31 May 2022
16 Jun 2022 PSC01 Notification of Augustine Chandy as a person with significant control on 1 June 2022
20 Jan 2022 TM01 Termination of appointment of Andrew James Ralph as a director on 25 November 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
25 Nov 2021 AP01 Appointment of Mr Andrew James Ralph as a director on 25 November 2021
24 Sep 2021 AA Micro company accounts made up to 30 November 2020
11 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
01 Sep 2020 AA Micro company accounts made up to 30 November 2019
24 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018