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EARTHBOUND PROPERTIES LIMITED

Company number 04335870

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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)
31 Dec 2020 MISC Transfer of assets and liabilities
31 Dec 2020 MISC Notification from overseas registry of completion of cross-border merger
27 Nov 2020 AP01 Appointment of Mr Luigi Lops as a director on 16 November 2020
27 Nov 2020 TM01 Termination of appointment of Claire Michelle Hogan as a director on 16 November 2020
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 MISC Form CB01 - notice of a cross border merger
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 509,764
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC01 Notification of Luigi Lops as a person with significant control on 6 April 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
22 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AP01 Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015
26 Aug 2015 TM01 Termination of appointment of Annette Claire Hogan as a director on 29 July 2015