ERTAS ENTERPRISES LIMITED


Registered number: 03472005
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Name: ERTAS ENTERPRISES LIMITED
ERTAS ENTERPRISES LTD
Address: FLATT 22 RIVERSIDE POINT, 2 ANHALT ROAD, LONDON, SW11 4PD
Incorporation Date: 1997-11-26

Company status: Dissolved


Company Documents

date name form type
2022-05-03 STRUCK OFF AND DISSOLVED GAZ2
2022-02-15 FIRST GAZETTE GAZ1
2021-02-16 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES CS01
2021-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-02-12 FIRST GAZETTE GAZ1
2019-04-17 DISS40 (DISS40(SOAD)) DISS40
2019-04-16 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2019-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-12-31 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES CS01
2018-03-05 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2018-02-20 FIRST GAZETTE GAZ1
2018-03-06 DISS40 (DISS40(SOAD)) DISS40
2018-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-01-18 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-03-01 FIRST GAZETTE GAZ1
2016-03-09 DISS40 (DISS40(SOAD)) DISS40
2016-03-08 26/11/15 FULL LIST AR01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-02-13 26/11/14 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-02-06 26/11/13 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-31 26/11/12 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-25 26/11/11 FULL LIST AR01
2011-05-31 26/11/10 FULL LIST AR01
2011-06-24 30/11/10 TOTAL EXEMPTION SMALL AA
2011-06-01 DISS40 (DISS40(SOAD)) DISS40
2011-03-29 FIRST GAZETTE GAZ1
2010-03-30 FIRST GAZETTE GAZ1
2010-08-18 30/11/09 TOTAL EXEMPTION SMALL AA
2010-04-24 DISS40 (DISS40(SOAD)) DISS40
2010-04-21 26/11/09 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / VOLKAN ERTAS / 01/11/2009 CH01
2009-02-24 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-31 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-28 REGISTERED OFFICE CHANGED ON 28/11/2008 FROMREEF HOUSE 7CORAL ROWLONDONSW11 3UF 287
2008-01-17 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-30 LOCATION OF REGISTER OF MEMBERS 353
2007-04-30 LOCATION OF DEBENTURE REGISTER 190
2007-04-30 REGISTERED OFFICE CHANGED ON 30/04/07 FROM:UNIT 12 ELYSIUM GATE126-128 NEW KINGS ROADLONDON SW6 4LZ 287
2007-04-30 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-18 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a
2005-03-30 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2005-02-22 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-10-07 REGISTERED OFFICE CHANGED ON 07/10/04 FROM:SHAKESPEARE HOUSE168 LAVENDER HILLBATTERSEALONDON SW11 5TF 287
2004-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2003-05-13 FIRST GAZETTE GAZ1
2003-06-12 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2003-05-13 STRIKE-OFF ACTION SUSPENDED DISS6
2003-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-11-14 COMPANY NAME CHANGEDERTAS METAL (UK) LIMITEDCERTIFICATE ISSUED ON 14/11/02 CERTNM

Last update: 2022-07-16 18:35:35