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EARLSWOOD HOMES NUTFIELD ROAD LIMITED

Company number 01757132

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
08 Apr 2022 SH20 Statement by Directors
08 Apr 2022 CAP-SS Solvency Statement dated 24/03/22
08 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 24/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 2 November 2021 with updates
11 Mar 2022 CH01 Director's details changed for Mr Jason Paul Vince on 1 March 2022
11 Mar 2022 PSC04 Change of details for Mr Jason Paul Vince as a person with significant control on 1 March 2022
25 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
25 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 AD01 Registered office address changed from Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX England to The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB on 25 February 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
04 Apr 2019 MR01 Registration of charge 017571320004, created on 2 April 2019
04 Apr 2019 MR01 Registration of charge 017571320005, created on 2 April 2019
13 Mar 2019 MA Memorandum and Articles of Association
13 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association