ERL GROUP LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
13/08/2513 August 2025	Return of final meeting in a creditors' voluntary winding up View Document
09/06/259 June 2025	Liquidators' statement of receipts and payments to 2025-05-14 View Document
17/01/2517 January 2025	Removal of liquidator by court order View Document
17/01/2517 January 2025	Appointment of a voluntary liquidator View Document
25/06/2425 June 2024	Liquidators' statement of receipts and payments to 2024-05-14 View Document
16/05/2416 May 2024	Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-16 View Document
02/06/232 June 2023	Resolutions View Document
02/06/232 June 2023	Resolutions View Document
31/05/2331 May 2023	Statement of affairs View Document
31/05/2331 May 2023	Appointment of a voluntary liquidator View Document
03/05/233 May 2023	Registered office address changed from Hatton House 18 Apollo Lichfield Road Industrial Estate Tamworth B79 7TA England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2023-05-03 View Document
03/04/233 April 2023	Confirmation statement made on 2023-04-01 with updates View Document
15/02/2315 February 2023	Cessation of Dean Baden Hatton as a person with significant control on 2022-09-30 View Document
15/02/2315 February 2023	Change of details for Lord Errol Baxter as a person with significant control on 2022-09-30 View Document
15/11/2215 November 2022	Termination of appointment of Dean Baden Hatton as a director on 2022-10-18 View Document

31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/12/2115 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/07/1910 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
02/04/192 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BADEN HATTON View Document
02/04/192 April 2019	DIRECTOR APPOINTED MR DEAN BADEN HATTON View Document
01/04/191 April 2019	PSC'S CHANGE OF PARTICULARS / LORD ERROL BAXTER / 01/04/2019 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View Document
06/12/186 December 2018	REGISTERED OFFICE CHANGED ON 06/12/2018 FROM BALDWINS LTD VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL UNITED KINGDOM View Document
03/12/183 December 2018	CURREXT FROM 31/01/2019 TO 31/03/2019 View Document
03/01/183 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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