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EARTHOIL PLANTATIONS LIMITED

Company number 04730120

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	View PDF Liquidators' statement of receipts and payments to 25 September 2020 - link opens in a new window - 17 pages (17 pages)
23 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AD01	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY United Kingdom to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 October 2019	View PDF Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY United Kingdom to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 - link opens in a new window - 1 page (1 page)
10 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	TM01	Termination of appointment of Sabine Duyfjes as a director on 23 July 2019	View PDF Termination of appointment of Sabine Duyfjes as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Matthew John Ottaway as a director on 31 May 2018	View PDF Appointment of Matthew John Ottaway as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AD01	Registered office address changed from Treatt Northern Way Bury St Edmunds Suffolk IP32 6NL to Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 1 June 2018	View PDF Registered office address changed from Treatt Northern Way Bury St Edmunds Suffolk IP32 6NL to Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	PSC02	Notification of Univar Limited as a person with significant control on 31 May 2018	View PDF Notification of Univar Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Sabine Duyfjes as a director on 31 May 2018	View PDF Appointment of Sabine Duyfjes as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Paul Graham Bryant as a director on 31 May 2018	View PDF Appointment of Mr Paul Graham Bryant as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC07	Cessation of Treatt Plc as a person with significant control on 31 May 2018	View PDF Cessation of Treatt Plc as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM02	Termination of appointment of Anita Steer as a secretary on 31 May 2018	View PDF Termination of appointment of Anita Steer as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of Richard Andrew Hope as a director on 31 May 2018	View PDF Termination of appointment of Richard Andrew Hope as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of Daemmon Edward James Reeve as a director on 31 May 2018	View PDF Termination of appointment of Daemmon Edward James Reeve as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
26 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
20 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,051,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,051,000 - link opens in a new window - 4 pages (4 pages)

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