ERP STABLE LTD.

Company Documents

DateDescription
19/01/2219 January 2022 Return of final meeting in a members' voluntary winding up

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13/07/2113 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-13

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 33 ST. MARYS ROAD FLAT 1 LONDON NW11 9UE

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03/03/203 March 2020 SPECIAL RESOLUTION TO WIND UP

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03/03/203 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/03/203 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 18/02/20

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18/02/2018 February 2020 Annual accounts for year ending 18 Feb 2020

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15/02/2015 February 2020 CURREXT FROM 31/12/2019 TO 18/02/2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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10/06/1710 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SIMON / 15/05/2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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

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18/01/1618 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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17/01/1617 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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