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EARLSPRING PROPERTIES LIMITED

Company number 01046296

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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)
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 11 July 2012	View PDF Liquidators' statement of receipts and payments to 11 July 2012 - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	View PDF Liquidators' statement of receipts and payments to 27 July 2012 - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	4.71	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 - 8 pages (8 pages)
07 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 July 2011	View PDF Liquidators' statement of receipts and payments to 11 July 2011 - link opens in a new window - 16 pages (16 pages)
16 Jul 2010	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 16 July 2010	View PDF Registered office address changed from 55 Baker Street London W1U 7EU on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-12 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 2	View PDF Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH01	Director's details changed for Maria De La Concepcion Garcia Y Lombas on 1 October 2009	View PDF Director's details changed for Maria De La Concepcion Garcia Y Lombas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for John Barry Broomfield on 1 October 2009	View PDF Director's details changed for John Barry Broomfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2010	TM02	Termination of appointment of Secretarial Services Limited as a secretary	View PDF Termination of appointment of Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
12 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL	View PDF Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL - link opens in a new window - 1 page (1 page)
03 Mar 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
16 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
24 Jan 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	363a	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
11 Apr 2005	363s	Return made up to 11/01/05; full list of members	View PDF Return made up to 11/01/05; full list of members - link opens in a new window - 7 pages (7 pages)

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