EARTHSHINE LIMITED

Company number 04312354

Date	Type	Description	View / Download
14 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
09 Mar 2016	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to 37 Sun Street London EC2M 2PL on 9 March 2016	(2 pages)
08 Mar 2016	4.20	Statement of affairs with form 4.19	(7 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26	(1 page)
19 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2015	1.4	Notice of completion of voluntary arrangement	(17 pages)
27 Jan 2015	AD01	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015	(2 pages)
22 Jul 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2014	(16 pages)
26 Feb 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 112	(5 pages)
31 Jul 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2013	(15 pages)
25 Mar 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
22 Mar 2013	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
19 Mar 2013	AR01	Annual return made up to 29 November 2007 with full list of shareholders	(14 pages)
19 Mar 2013	AR01	Annual return made up to 29 November 2008 with full list of shareholders	(14 pages)
19 Mar 2013	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(14 pages)
19 Mar 2013	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(14 pages)
03 Sep 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2012	(15 pages)
02 May 2012	AD01	Registered office address changed from 7 Trebeck Street London W1J 7LU on 2 May 2012	(2 pages)
29 Jul 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2011	(15 pages)
29 Jul 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2010	(15 pages)
25 Aug 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2009	(2 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from the plaza 535 kings road london SW10 0SZ	(1 page)