EARLSWOOD FINANCE (NO.2) LIMITED

Company number 04513348

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2018	SH19	Statement of capital on 19 March 2018 GBP 2.00	(3 pages)
19 Mar 2018	SH20	Statement by Directors	(1 page)
19 Mar 2018	CAP-SS	Solvency Statement dated 02/03/18	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2017	PSC05	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
12 Jun 2017	MAR	Re-registration of Memorandum and Articles	(22 pages)
12 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jun 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	(2 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Keith Graham Allen as a director	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 23 September 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000	(5 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	(5 pages)
20 Jun 2014	TM02	Termination of appointment of John Gemmell as a secretary	(1 page)
20 Jun 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
17 Jun 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)