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EARLGLADE LIMITED

Company number 03307396

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
25 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
24 Jan 2017 CH01 Director's details changed for Mr Jason Robert Mawdsley on 20 October 2016
16 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
30 Jan 2014 AD01 Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 30 January 2014
08 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Jason Robert Mawdsley on 1 February 2011
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Jason Robert Mawdsley on 17 February 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 May 2009 395 Particulars of a mortgage or charge / charge no: 7
26 Jan 2009 363a Return made up to 24/01/09; full list of members