ST. ERMIN'S OPERATING HOLDING LIMITED
| Status | DISSOLVED |
| Company No. | 07244603 |
| Category | Private Limited Company |
| Incorporated | 06 May 2010 |
| Age | 14 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 27 Jul 2017 |
| Years | 6 years, 11 months, 10 days |
SUMMARY
ST. ERMIN'S OPERATING HOLDING LIMITED is an dissolved private limited company with number 07244603. It was incorporated 14 years, 2 months ago, on 06 May 2010 and it was dissolved 6 years, 11 months, 10 days ago, on 27 July 2017. The company address is Montague Place Quayside Montague Place Quayside, Chatham, ME4 4QU, Kent.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 27 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Feb 2017
Action Date: 25 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-25
Documents
Liquidation voluntary declaration of solvency
Date: 30 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-11
Old address: 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
New address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
Documents
Accounts with accounts type full
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 27 Aug 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitre Secretaries Limited
Termination date: 2015-07-23
Documents
Appoint corporate secretary company with name date
Date: 27 Aug 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Reeves Company Secretarial Limited
Appointment date: 2015-07-24
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-27
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD
New address: 3rd Floor 24 Chiswell Street London EC1Y 4YX
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Change sail address company with old address new address
Date: 19 May 2015
Category: Address
Type: AD02
Old address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
New address: Mitre House 160 Aldersgate Street London EC1A 4DD
Documents
Second filing of form with form type made up date
Date: 29 Jan 2015
Action Date: 06 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-05-06
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 29 Jan 2015
Action Date: 06 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-05-06
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 29 Jan 2015
Action Date: 06 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-05-06
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 29 Jan 2015
Action Date: 06 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-05-06
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 29 Jan 2015
Action Date: 08 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-05-08
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 29 Jan 2015
Action Date: 07 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-05-07
Form type: AR01
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wendy Chun- Yu Teng
Appointment date: 2015-01-22
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Kuan- Wen Chen
Appointment date: 2015-01-22
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oi- Lin Chen
Appointment date: 2015-01-22
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-28
Old address: 125 London Wall London EC2Y 5AL England
New address: Mitre House 160 Aldersgate Street London EC1A 4DD
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reuben Kuan- Chun Chen
Appointment date: 2015-01-22
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tei Fu Chen
Appointment date: 2015-01-22
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Kuan- Jai Chen
Appointment date: 2015-01-22
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sunny Chun- Hwa Chen Beutler
Appointment date: 2015-01-22
Documents
Termination secretary company with name termination date
Date: 27 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eps Secretaries Limited
Termination date: 2015-01-22
Documents
Appoint corporate secretary company with name date
Date: 27 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mitre Secretaries Limited
Appointment date: 2015-01-22
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph R Wekselblatt
Termination date: 2015-01-22
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Wickman
Termination date: 2015-01-22
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Chang
Termination date: 2015-01-22
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Robert Dudley Pound
Termination date: 2015-01-22
Documents
Mortgage satisfy charge full
Date: 27 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-30
Old address: , Lacon House 84 Theobalds Road, London, WC1X 8RW
New address: 125 London Wall London EC2Y 5AL
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Accounts with accounts type full
Date: 22 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 28 Mar 2014
Action Date: 28 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-28
Old address: , Lacon House, 84 Theobalds Road, London, WC1X 8RW
Documents
Change registered office address company with date old address
Date: 17 Mar 2014
Action Date: 17 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-17
Old address: , 23 Savile Row, London, W1S 2ET
Documents
Change registered office address company with date old address
Date: 10 Mar 2014
Action Date: 10 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-10
Old address: , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Second filing of form with form type made up date
Date: 25 Jun 2013
Action Date: 06 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-05-06
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Second filing of form with form type made up date
Date: 18 Jun 2013
Action Date: 06 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-05-06
Form type: AR01
Documents
Accounts with accounts type full
Date: 01 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Accounts with accounts type full
Date: 28 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 28 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 07 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-07
Documents
Move registers to registered office company
Date: 23 Jun 2011
Category: Address
Type: AD04
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Change person director company with change date
Date: 12 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-05
Officer name: Mr Joseph R Wekselblatt
Documents
Change person director company with change date
Date: 12 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-05
Officer name: Mr Kirk Wickman
Documents
Change person director company with change date
Date: 12 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-05
Officer name: Mr Michael Chang
Documents
Appoint person director company with name
Date: 15 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Robert Dudley Pound
Documents
Appoint corporate secretary company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Eps Secretaries Limited
Documents
Resolution
Date: 28 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 11 Jun 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2010-12-31
Documents
Capital allotment shares
Date: 18 May 2010
Action Date: 10 May 2010
Category: Capital
Type: SH01
Date: 2010-05-10
Capital : 2 GBP
Documents
Resolution
Date: 18 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company
Date: 06 May 2010
Category: Address
Type: AD03
Documents
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