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EARN SHIPPING COMPANY LIMITED (THE)

Company number 00984081

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
22 Feb 2019 AD01 Registered office address changed from 14 Zetland House Marloes Road London W8 5LB to 25 25 Barlby Road London W10 6AN on 22 February 2019
25 Jan 2019 TM01 Termination of appointment of Ian Michael Stubbs as a director on 14 January 2019
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
14 Jun 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
07 Oct 2016 AP03 Appointment of Mrs Maria Giovanna Paloni as a secretary on 1 October 2016
07 Oct 2016 TM02 Termination of appointment of Alan James Hartley as a secretary on 1 October 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
16 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Apr 2016 AP01 Appointment of Mr Charles Croxton Connell as a director on 24 December 2015
03 Feb 2016 AP01 Appointment of Mr Ian Michael Stubbs as a director on 24 December 2015
02 Feb 2016 TM01 Termination of appointment of Charles Raymond Connell as a director on 15 November 2015
02 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 300,000
02 Jul 2015 TM01 Termination of appointment of Ian Forbes Brown as a director on 30 June 2015
11 Dec 2014 TM02 Termination of appointment of Ian Forbes Brown as a secretary on 8 December 2014
11 Dec 2014 AP03 Appointment of Mr Alan James Hartley as a secretary on 8 December 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 300,000