EARL (SOUTHAMPTON) LIMITED

Company number 04689354

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
23 Jan 2019	PSC01	Notification of Michael John Christmas as a person with significant control on 3 January 2019	(2 pages)
23 Jan 2019	PSC07	Cessation of John Richard Dewhurst as a person with significant control on 3 January 2019	(1 page)
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	(1 page)
16 Jan 2019	TM01	Termination of appointment of Michael David Posen as a director on 3 January 2019	(1 page)
23 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(7 pages)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
08 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
15 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
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	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
06 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(6 pages)
22 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
25 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(6 pages)
11 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
16 May 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
25 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(6 pages)
16 May 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
02 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
14 Mar 2013	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 14 March 2013	(1 page)