Ersh LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 1997)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ERSH LIMITED
EQUITY RED STAR HOLDINGS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02991705 |
Record last updated | Thursday, April 26, 2018 2:45:48 PM UTC |
Official Address | 8 Salisbury Square London Ec4y8bb Castle Baynard There are 1,146 companies registered at this street |
Postal Code | EC4Y8BB |
Sector | Dormant company |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 31, 2014 | Appointment of a man as Secretary | |
Registry | Nov 7, 2013 | Appointment of a woman | |
Registry | Jul 8, 2013 | Second notification of strike-off action in london gazette | |
Registry | Apr 19, 2013 | Appointment of a man as Chief Executive and Director | |
Registry | Apr 16, 2013 | Liquidator's progress report | |
Registry | Apr 8, 2013 | Return of final meeting in a members' voluntary winding-up | |
Registry | Apr 2, 2012 | Change of registered office address | |
Registry | Apr 2, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Apr 2, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Apr 2, 2012 | Ordinary resolution in members' voluntary liquidation | |
Registry | May 27, 2011 | Annual return | |
Financials | Apr 1, 2011 | Annual accounts | |
Registry | Oct 14, 2010 | Appointment of a man as Director | |
Registry | Oct 14, 2010 | Resignation of one Director | |
Registry | Oct 1, 2010 | Appointment of a man as Director and Senior Accountant | |
Registry | May 14, 2010 | Annual return | |
Financials | Mar 25, 2010 | Annual accounts | |
Registry | Nov 3, 2009 | Change of particulars for secretary | |
Registry | Oct 16, 2009 | Change of particulars for director | |
Registry | Oct 16, 2009 | Change of particulars for director 2991... | |
Registry | Jun 25, 2009 | Alteration to memorandum and articles | |
Registry | May 22, 2009 | Annual return | |
Financials | Apr 24, 2009 | Annual accounts | |
Registry | Nov 20, 2008 | Resignation of a secretary | |
Registry | Nov 3, 2008 | Resignation of one Secretary (a man) and one Company Secretary | |
Registry | Sep 10, 2008 | Resignation of a director | |
Registry | Sep 10, 2008 | Appointment of a woman as Director | |
Registry | Aug 29, 2008 | Appointment of a woman | |
Registry | May 19, 2008 | Annual return | |
Financials | Apr 28, 2008 | Annual accounts | |
Registry | Feb 28, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Sep 6, 2007 | Resignation of a director | |
Registry | Sep 6, 2007 | Appointment of a director | |
Registry | Aug 31, 2007 | Appointment of a man as Director and Company Secretary | |
Registry | Aug 2, 2007 | Appointment of a director | |
Registry | Jul 28, 2007 | Resignation of a director | |
Registry | Jul 5, 2007 | Appointment of a man as Accountant and Director | |
Registry | Jun 20, 2007 | Change of accounting reference date | |
Registry | May 29, 2007 | Annual return | |
Registry | Oct 31, 2006 | Appointment of a director | |
Registry | Oct 31, 2006 | Resignation of a director | |
Registry | Oct 21, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 20, 2006 | Appointment of a man as Senior Accountant and Director | |
Financials | Oct 17, 2006 | Annual accounts | |
Registry | May 30, 2006 | Annual return | |
Registry | Feb 17, 2006 | Resignation of a director | |
Registry | Jan 20, 2006 | Company name change | |
Registry | Jan 20, 2006 | Company name change 5661... | |
Registry | Jan 20, 2006 | Change of name certificate | |
Registry | Dec 22, 2005 | Appointment of a woman as Secretary | |
Registry | Dec 6, 2005 | Resignation of one Accountant and one Director (a man) | |
Financials | Nov 2, 2005 | Annual accounts | |
Registry | Oct 25, 2005 | Resignation of a director | |
Registry | Oct 25, 2005 | Appointment of a director | |
Registry | Oct 25, 2005 | Appointment of a director 2991... | |
Registry | Sep 30, 2005 | Two appointments: a man and a woman,: a man and a woman | |
Registry | May 24, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Financials | Jul 16, 2004 | Annual accounts 2991... | |
Registry | May 18, 2004 | Annual return | |
Registry | Jun 5, 2003 | Annual return 2991... | |
Registry | Feb 13, 2003 | Auditor's letter of resignation | |
Financials | Oct 28, 2002 | Annual accounts | |
Registry | Sep 30, 2002 | Change in situation or address of registered office | |
Registry | Jul 18, 2002 | Alteration to memorandum and articles | |
Registry | Jul 9, 2002 | Appointment of a director | |
Registry | Jul 2, 2002 | Appointment of a man as Accountant and Director | |
Registry | Jun 27, 2002 | Resignation of a director | |
Registry | May 31, 2002 | Resignation of one Finance Director and one Director (a man) | |
Registry | May 29, 2002 | Annual return | |
Financials | Jun 14, 2001 | Annual accounts | |
Registry | May 8, 2001 | Annual return | |
Registry | Mar 5, 2001 | Resignation of a director | |
Registry | Mar 1, 2001 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jan 5, 2001 | Appointment of a director | |
Registry | Jan 2, 2001 | Appointment of a man as Director and Chartered Accountant | |
Financials | Jun 6, 2000 | Annual accounts | |
Registry | May 26, 2000 | Annual return | |
Registry | Feb 16, 2000 | Resignation of a director | |
Registry | Feb 8, 2000 | Resignation of one Lloyds Underwriter and one Director (a man) | |
Financials | Jun 2, 1999 | Annual accounts | |
Registry | May 27, 1999 | Annual return | |
Registry | Mar 18, 1999 | Register of members | |
Registry | Mar 18, 1999 | Location of register of directors' interests in shares etc | |
Registry | Mar 18, 1999 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jan 13, 1999 | Change in situation or address of registered office | |
Registry | Nov 23, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 23, 1998 | Annual return | |
Registry | Oct 15, 1998 | Written elective resolution | |
Registry | Oct 15, 1998 | Written elective resolution 2991... | |
Registry | Oct 15, 1998 | Written elective resolution | |
Registry | Oct 15, 1998 | Written elective resolution 2991... | |
Registry | Oct 15, 1998 | Written elective resolution | |
Registry | Oct 15, 1998 | Director powers | |
Financials | Sep 9, 1998 | Annual accounts | |
Registry | Jun 30, 1998 | Resignation of a secretary | |
Registry | Jun 30, 1998 | Change in situation or address of registered office | |
Registry | Jun 30, 1998 | Appointment of a secretary | |
Registry | Mar 3, 1998 | Resignation of one Chartered Accountant and one Secretary (a man) | |