ERDINGES LTD
Company number 11994684 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Feb 2025 | Registered office address changed from PO Box 4385 11994684 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2025-02-17 · 3 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Jun 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | RP10 · 1 page | View document |
| 28 May 2024 | RP09 · 1 page | View document |
| 28 May 2024 | Registered office address changed to PO Box 4385, 11994684 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-28 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 26 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 21 Mar 2024 | Termination of appointment of Pawel Nejman as a director on 2024-03-21 · 1 page | View document |
| 21 Mar 2024 | Appointment of Arkadiusz Rosa as a director on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Notification of Arkadiusz Rosa as a person with significant control on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Cessation of Pawel Nejman as a person with significant control on 2024-03-21 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 11 Mar 2024 | Appointment of Pawel Nejman as a director on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Cessation of Radoslaw Marek Zbyszewski as a person with significant control on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Notification of Pawel Nejman as a person with significant control on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Radoslaw Marek Zbyszewski as a director on 2024-03-11 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 23 Aug 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 16 Jul 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2021-07-16 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from 7 Bell Yard London W1W 7LT United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2021-07-05 · 1 page | View document |
| 2 Jul 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | COMPANY NAME CHANGED BESTIC LTD CERTIFICATE ISSUED ON 03/03/20 | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR RADOSLAW MAREK ZBYSZEWSKI | View document |
| 28 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOSLAW MAREK ZBYSZEWSKI | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ ENGLAND | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | CESSATION OF PIOTR CEZARY STACHOWICZ AS A PSC | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PIOTR STACHOWICZ | View document |
| 10 Dec 2019 | COMPANY NAME CHANGED MC TRADE & TRANSPORT LTD CERTIFICATE ISSUED ON 10/12/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR PIOTR CEZARY STACHOWICZ | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR CEZARY STACHOWICZ | View document |
| 10 Dec 2019 | CESSATION OF MATEUSZ MICHAL CZAPEK AS A PSC | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MATEUSZ CZAPEK | View document |
| 14 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |