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EARLSWOOD COURT LIMITED

Company number 01779503

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 23 September 2018
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 23 September 2017
07 Dec 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
30 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 23 September 2014
01 Oct 2013 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN England on 1 October 2013
30 Sep 2013 4.20 Statement of affairs with form 4.19
30 Sep 2013 600 Appointment of a voluntary liquidator
30 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jul 2013 CH01 Director's details changed for Mr Tripatpal Saggu on 5 June 2013
03 Jun 2013 AD01 Registered office address changed from Unit 6 Gateway Business Centre, Tom Cribb Road London SE28 0EZ United Kingdom on 3 June 2013
21 Mar 2013 TM01 Termination of appointment of Surinder Saggu as a director
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 2
18 Oct 2012 CH01 Director's details changed for Mrs Surinder Kaur Saggu on 18 October 2012
18 Oct 2012 CH01 Director's details changed for Mr Tripatpal Saggu on 18 October 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Jun 2011 AAMD Amended accounts made up to 30 November 2009
15 Oct 2010 AP01 Appointment of Mr Surinder Kaur Saggu as a director