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EARLFIELD LIMITED

Company number 00759497

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Mar 2023	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 197 Kingston Road Epsom Surrey KT19 0AB on 27 March 2023	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 197 Kingston Road Epsom Surrey KT19 0AB on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-14 - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	AA01	Previous accounting period extended from 5 April 2022 to 30 September 2022	View PDF Previous accounting period extended from 5 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2019	PSC04	Change of details for Mrs Eira Selby as a person with significant control on 16 July 2019	View PDF Change of details for Mrs Eira Selby as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Eira Selby on 16 July 2019	View PDF Director's details changed for Eira Selby on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Eira Selby on 16 July 2019	View PDF Director's details changed for Eira Selby on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Brian Henry Selby on 16 July 2019	View PDF Director's details changed for Mr Brian Henry Selby on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH01	Director's details changed for Jason Trevor Selby on 16 July 2019	View PDF Director's details changed for Jason Trevor Selby on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC04	Change of details for Mrs Eira Selby as a person with significant control on 16 July 2019	View PDF Change of details for Mrs Eira Selby as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH01	Director's details changed for Jason Trevor Selby on 16 July 2019	View PDF Director's details changed for Jason Trevor Selby on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Brian Henry Selby on 16 July 2019	View PDF Director's details changed for Mr Brian Henry Selby on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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