- Company Overview for EARTHPORT USA LIMITED (04656369)
- Filing history for EARTHPORT USA LIMITED (04656369)
- People for EARTHPORT USA LIMITED (04656369)
- More for EARTHPORT USA LIMITED (04656369)
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) |
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30 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2019 | DS01 | Application to strike the company off the register | |
02 Apr 2019 | PSC02 | Notification of Earthport Plc as a person with significant control on 6 April 2016 | |
27 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
21 Mar 2019 | AP01 | Appointment of Mr Andrew Richard Minto as a director on 20 March 2019 | |
20 Mar 2019 | PSC07 | Cessation of Asif Ali as a person with significant control on 31 August 2016 | |
20 Mar 2019 | TM01 | Termination of appointment of Asif Ali as a director on 20 March 2019 | |
14 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
29 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
24 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
11 Jan 2017 | AD01 | Registered office address changed from 21 New Street London EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 11 January 2017 | |
14 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
14 Sep 2016 | TM01 | Termination of appointment of Christopher Cowlard as a director on 3 June 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Asif Ali as a director on 14 September 2016 | |
16 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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30 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
16 Mar 2015 | TM01 | Termination of appointment of Paul Michael Thomas as a director on 26 February 2015 | |
16 Mar 2015 | AP01 | Appointment of Mr Christopher Cowlard as a director on 26 February 2015 | |
17 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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07 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
11 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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22 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 |