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OLDCO EARBY LIMITED

Company number 02156511

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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)
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2015	CH01	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015	View PDF Director's details changed for Mr Henry Francis John Bankes on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 1	View PDF Statement of capital on 26 August 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	View PDF Solvency Statement dated 24/08/15 - link opens in a new window - 1 page (1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2013	CH02	Director's details changed for The Hoseasons Group Limited on 30 August 2013	View PDF Director's details changed for The Hoseasons Group Limited on 30 August 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	TM01	Termination of appointment of Pritpal Badwal as a director	View PDF Termination of appointment of Pritpal Badwal as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP02	Appointment of The Hoseasons Group Limited as a director	View PDF Appointment of The Hoseasons Group Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP02	Appointment of The Hoseasons Group Limited as a director	View PDF Appointment of The Hoseasons Group Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Pritpal Badwal as a director	View PDF Termination of appointment of Pritpal Badwal as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	CH01	Director's details changed for Henry Francis John Bankes on 21 February 2012	View PDF Director's details changed for Henry Francis John Bankes on 21 February 2012 - link opens in a new window - 2 pages (2 pages)

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