ERRINGDEN ABSOLUTE LTD

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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02/02/232 February 2023 Application to strike the company off the register

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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25/11/2225 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-25

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25/11/2225 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-25

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25/11/2225 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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16/11/2216 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-16

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12/05/2212 May 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-05-04

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12/05/2212 May 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-05-04

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12/05/2212 May 2022 Registered office address changed from 42 Flavell Avenue Coseley WV14 8QX United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-12

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12/05/2212 May 2022 Cessation of David Madlen as a person with significant control on 2022-05-04

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12/05/2212 May 2022 Termination of appointment of David Madlen as a director on 2022-05-04

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30/03/2230 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MADLEN

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27/01/2127 January 2021 DIRECTOR APPOINTED MR DAVID MADLEN

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHON CAMPBELL

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM FLAT 2 43 BURCHES GREEN ROAD ERDINGTON BS4 9SR UNITED KINGDOM

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27/01/2127 January 2021 CESSATION OF JONATHON CAMPBELL AS A PSC

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR AHMED AHMED

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17/09/2017 September 2020 CESSATION OF AHMED AHMED AS A PSC

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON CAMPBELL

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17/09/2017 September 2020 DIRECTOR APPOINTED MR JONATHON CAMPBELL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED AHMED

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 121 EDLESTON ROAD CREWE CW2 7HD ENGLAND

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02/12/192 December 2019 DIRECTOR APPOINTED MR AHMED AHMED

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02/12/192 December 2019 CESSATION OF BLEDJAN AGO AS A PSC

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR BLEDJAN AGO

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CESSATION OF ADAM WOULDS AS A PSC

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 2 PRENTICE CLOSE ROCHFORD SS4 1AQ ENGLAND

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM WOULDS

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLEDJAN AGO

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18/06/1918 June 2019 DIRECTOR APPOINTED MR BLEDJAN AGO

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 8 THE CROFT BLACKBROOK NEWCASTLE ST5 5EL UNITED KINGDOM

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07/03/197 March 2019 DIRECTOR APPOINTED MR ADAM WOULDS

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM WOULDS

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07/03/197 March 2019 CESSATION OF LEIGH ANTHONY ASKEY AS A PSC

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH ASKEY

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25/09/1825 September 2018 DIRECTOR APPOINTED MR LEIGH ANTHONY ASKEY

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR LARRY JARMAN

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 10 BRADING TERRACE LONDON W12 8ES ENGLAND

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH ANTHONY ASKEY

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24/09/1824 September 2018 CESSATION OF LARRY JARMAN AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/04/1812 April 2018 DIRECTOR APPOINTED MR LARRY JARMAN

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12/04/1812 April 2018 CESSATION OF SOLOMON HAILE AS A PSC

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY JARMAN

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR SOLOMON HAILE

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07/02/187 February 2018 CESSATION OF DANIEL WASIK AS A PSC

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL WASIK

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07/02/187 February 2018 DIRECTOR APPOINTED MR SOLOMON HAILE

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 109 TIMKEN WAY DAVENTRY NN11 9TD UNITED KINGDOM

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLOMON HAILE

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/04/1725 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR VERGENIJA RAZMOVA

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15/04/1615 April 2016 DIRECTOR APPOINTED DANIEL WASIK

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 15 CLINTON ROAD NORTHAMPTON NN4 8LF UNITED KINGDOM

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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17/09/1517 September 2015 DIRECTOR APPOINTED VERGENIJA RAZMOVA

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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