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EARL PROJECT MANAGEMENT LIMITED

Company number 04649308

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 2
29 Jun 2011 TM02 Termination of appointment of Philip Brown as a secretary
23 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Susan Carol Earl on 1 January 2011
17 Jan 2011 CH03 Secretary's details changed for Philip Brown on 1 January 2011
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom on 21 June 2010
11 May 2010 AD01 Registered office address changed from Mount Manor House, 16 the Mount Guildford Surrey GU2 4HS on 11 May 2010
11 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 88(2) Ad 29/01/09 gbp si 1@1=1 gbp ic 1/2
13 Feb 2009 363a Return made up to 28/01/09; full list of members
06 Feb 2009 AA Accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 28/01/08; full list of members
15 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
03 Aug 2007 AA Accounts made up to 31 January 2007
22 Feb 2007 363a Return made up to 28/01/07; full list of members
13 Oct 2006 AA Accounts made up to 31 January 2006