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ERMGASSEN & CO (UK) LIMITED

Company number 05310843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
30 Aug 2017 AD01 Registered office address changed from 4 Cromwell Place London SW7 2JE to 8 Cromwell Place 8 Cromwell Place London SW7 2JN on 30 August 2017
05 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AD01 Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 5 March 2013
03 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
07 Oct 2011 CERTNM Company name changed ermgassen compass advisers LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-04
07 Oct 2011 CONNOT Change of name notice
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders