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EARLDRIVE LIMITED

Company number 02836544

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
04 Dec 2017 TM02 Termination of appointment of Jwt (South) Limited as a secretary on 21 November 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to Rmg House Essex Road Hoddesdon EN11 0DR on 12 July 2017
04 Aug 2016 AA Total exemption full accounts made up to 25 March 2016
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 6
17 Jul 2015 AP04 Appointment of Jwt (South) Limited as a secretary on 17 July 2015
17 Jul 2015 TM02 Termination of appointment of Jwt South Ltd as a secretary on 17 July 2015
19 Jun 2015 AA Total exemption full accounts made up to 25 March 2015
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6
17 Jul 2014 AA Total exemption full accounts made up to 25 March 2014
16 Jul 2013 AA Total exemption full accounts made up to 25 March 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
29 May 2013 AP04 Appointment of Jwt South Ltd as a secretary
28 May 2013 TM02 Termination of appointment of David Jenkins as a secretary
04 Jan 2013 AD01 Registered office address changed from 37/39 Station Road New Milton Hampshire BH26 6HR on 4 January 2013
10 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 24 March 2013
05 Sep 2012 AP03 Appointment of David Robert Jenkins as a secretary
03 Sep 2012 TM02 Termination of appointment of Kenneth Henderson as a secretary
31 Aug 2012 AA Total exemption full accounts made up to 25 March 2012
24 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Barbara Coole on 24 July 2012