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EARLPART LIMITED

Company number 04238341

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 15 March 2019
13 Apr 2018 AD01 Registered office address changed from 99 Wilsthorpe Road Long Eaton Nottingham NG10 3LE to St Helens House King Street Derby DE1 3EE on 13 April 2018
04 Apr 2018 LIQ02 Statement of affairs
04 Apr 2018 600 Appointment of a voluntary liquidator
04 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-16
11 Jul 2017 PSC01 Notification of Neil Eyre as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
24 Apr 2013 MR01 Registration of charge 042383410001
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
06 Jul 2012 TM02 Termination of appointment of Friargate Secretary Ltd as a secretary
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL on 11 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010