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ERTA (UK) LIMITED

Company number 01010138

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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)
09 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Apr 2023	AD01	Registered office address changed from Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs OL14 5TP to 25 Farringdon Street London EC4A 4AB on 11 April 2023	View PDF Registered office address changed from Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs OL14 5TP to 25 Farringdon Street London EC4A 4AB on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Simon Bradshaw as a director on 31 January 2023	View PDF Appointment of Mr Simon Bradshaw as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM02	Termination of appointment of Ian Cropper as a secretary on 31 January 2023	View PDF Termination of appointment of Ian Cropper as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mrs Rachel Dean as a secretary on 31 January 2023	View PDF Appointment of Mrs Rachel Dean as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AP01	Appointment of Mr David Lively as a director on 4 April 2022	View PDF Appointment of Mr David Lively as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Ronald Engelbertink as a director on 4 April 2022	View PDF Termination of appointment of Ronald Engelbertink as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	AP01	Appointment of Mr Ronald Engelbertink as a director on 23 March 2021	View PDF Appointment of Mr Ronald Engelbertink as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Joseph Norwood as a director on 23 March 2021	View PDF Termination of appointment of Joseph Norwood as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	AP03	Appointment of Mr Ian Cropper as a secretary on 18 June 2020	View PDF Appointment of Mr Ian Cropper as a secretary on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	PSC05	Change of details for Quadrant Holding Uk Ltd as a person with significant control on 14 May 2019	View PDF Change of details for Quadrant Holding Uk Ltd as a person with significant control on 14 May 2019 - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Proposed transfer of shares 13/05/2019	View PDF Resolutions RES13 ‐ Proposed transfer of shares 13/05/2019 - link opens in a new window - 1 page (1 page)
22 May 2019	PSC02	Notification of Quadrant Holding Uk Ltd as a person with significant control on 13 May 2019	View PDF Notification of Quadrant Holding Uk Ltd as a person with significant control on 13 May 2019 - link opens in a new window - 4 pages (4 pages)

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