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EARTHSCAN LIMITED

Company number 02425074

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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 Feb 2015	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)
11 Nov 2014	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)
01 Nov 2014	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)
08 Oct 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 0.01	View PDF Statement of capital on 8 October 2014 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	CAP-SS	Solvency statement dated 01/10/14	View PDF Solvency statement dated 01/10/14 - link opens in a new window - 1 page (1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 01/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 01/10/2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM02	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014	View PDF Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013	View PDF Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013	View PDF Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	View PDF Annual return made up to 21 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	View PDF Director's details changed for Mr Adam Christopher Walker on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	View PDF Secretary's details changed for Emily Louise Martin on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	View PDF Director's details changed for Rupert John Joseph Hopley on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011	View PDF Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
26 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2011	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011	View PDF Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM01	Termination of appointment of John William Burton as a director on 31 August 2011	View PDF Termination of appointment of John William Burton as a director on 31 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	View PDF Director's details changed for Mr Gareth Richard Wright on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	View PDF Appointment of Emily Louise Martin as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	View PDF Appointment of Miss Rachel Elizabeth Jacobs as a director - link opens in a new window - 3 pages (3 pages)

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