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EARLSDON MARKETING AND BUSINESS SERVICES LIMITED

Company number 02872198

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 7 October 2017
16 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
19 Dec 2016 4.68 Liquidators' statement of receipts and payments to 7 October 2016
27 Oct 2015 AD01 Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 35 Ludgate Hill Birmingham B3 1EH on 27 October 2015
21 Oct 2015 4.70 Declaration of solvency
21 Oct 2015 600 Appointment of a voluntary liquidator
21 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
21 Dec 2010 CH03 Secretary's details changed for Emma Jane Hastings on 1 November 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 CH03 Secretary's details changed for Emma Jane Hastings on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Jonathan Lindsey Sharp on 1 October 2009
25 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008