ERNST & ERNST LIMITED

Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 Application to strike the company off the register

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05/12/245 December 2024 Confirmation statement made on 2024-11-21 with no updates

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04/09/244 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-21 with no updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-21 with no updates

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-21 with no updates

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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13/09/1713 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1519 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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14/09/1314 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNST / 02/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/03/007 March 2000 £ NC 100/100000 13/02

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07/03/007 March 2000 NC INC ALREADY ADJUSTED 13/02/00

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07/03/007 March 2000 APPT CHAIRMAN, ALLOT SH 13/02/00

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12/01/0012 January 2000 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/12/988 December 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 56 CANTERBURY AVENUE SIDCUP KENT DA15 9AS

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08/12/988 December 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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08/12/988 December 1998 STRIKE-OFF ACTION DISCONTINUED

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17/11/9817 November 1998 FIRST GAZETTE

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23/05/9723 May 1997 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96

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03/03/973 March 1997 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 DIRECTOR RESIGNED

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23/11/9523 November 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 40 BOW LANE LONDON EC4M 9DT

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23/11/9523 November 1995 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 SECRETARY RESIGNED

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23/11/9523 November 1995 NEW SECRETARY APPOINTED

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21/11/9521 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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