EARTHPEAK LIMITED

Company number 04255156

Date	Type	Description	View / Download
08 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Oct 2018	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 30 Finsbury Square London EC2P 2YU on 22 October 2018	(2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2018	TM01	Termination of appointment of a director	(1 page)
10 Oct 2018	TM01	Termination of appointment of Stravi Management Limited as a director on 13 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Marco Bugelli as a director on 13 September 2018	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(24 pages)
25 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC02	Notification of Capco Trustees Jersey Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	PSC01	Notification of Peter Edward Francis Newbald as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
23 Jul 2015	AA01	Current accounting period extended from 24 July 2015 to 31 December 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(4 pages)
16 Mar 2015	AA	Full accounts made up to 24 July 2014	(13 pages)
21 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(4 pages)
21 Aug 2014	CH01	Director's details changed for Mr Marco Bugelli on 21 August 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 24 July 2013	(13 pages)
14 Oct 2013	CH02	Director's details changed for Stravi Management Limited on 16 September 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 2	(4 pages)

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