- Company Overview for EARL (STONY STRATFORD) LIMITED (04384505)
- Filing history for EARL (STONY STRATFORD) LIMITED (04384505)
- People for EARL (STONY STRATFORD) LIMITED (04384505)
- Charges for EARL (STONY STRATFORD) LIMITED (04384505)
- More for EARL (STONY STRATFORD) LIMITED (04384505)
| 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) |
|---|---|---|---|
| 02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Apr 2019 | DS01 | Application to strike the company off the register | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 23 Jan 2019 | PSC01 | Notification of Michael John Christmas as a person with significant control on 3 January 2019 | |
| 23 Jan 2019 | PSC07 | Cessation of John Richard Dewhurst as a person with significant control on 3 January 2019 | |
| 16 Jan 2019 | AD01 | Registered office address changed from 13 Maddox Street London W1S 2QG England to C/O Tees Law Cathedral Place Brentwood CM14 4ES on 16 January 2019 | |
| 16 Jan 2019 | TM01 | Termination of appointment of Michael David Posen as a director on 3 January 2019 | |
| 22 Dec 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 09 Mar 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 15 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
| 25 May 2017 | AD01 | Registered office address changed from 24 Brook's Mews London W1K 4EA to 13 Maddox Street London W1S 2QG on 25 May 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 06 Apr 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 25 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 25 Feb 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 16 May 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 16 May 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 14 Mar 2013 | AD01 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 March 2013 | |
| 20 Apr 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders |