Companies House does not verify the accuracy of the information filed

EARP ENGINEERING LTD.

Company number 04885064

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 11 December 2024	View PDF Liquidators' statement of receipts and payments to 11 December 2024 - link opens in a new window - 18 pages (18 pages)
12 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AD01	Registered office address changed from Unit 5 Preston Garage Junction Road Bow Crediton Devon EX17 6HN to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 14 December 2023	View PDF Registered office address changed from Unit 5 Preston Garage Junction Road Bow Crediton Devon EX17 6HN to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2019	PSC02	Notification of Earp Engineering Holdings Limited as a person with significant control on 9 December 2019	View PDF Notification of Earp Engineering Holdings Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC07	Cessation of Christopher John Earp as a person with significant control on 9 December 2019	View PDF Cessation of Christopher John Earp as a person with significant control on 9 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Christopher John Earp as a director on 9 December 2019	View PDF Termination of appointment of Christopher John Earp as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM02	Termination of appointment of Yvonne Rose Earp as a secretary on 9 December 2019	View PDF Termination of appointment of Yvonne Rose Earp as a secretary on 9 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	MR04	Satisfaction of charge 048850640002 in full	View PDF Satisfaction of charge 048850640002 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	MR04	Satisfaction of charge 048850640003 in full	View PDF Satisfaction of charge 048850640003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	MR01	Registration of charge 048850640004, created on 9 December 2019	View PDF Registration of charge 048850640004, created on 9 December 2019 - link opens in a new window - 25 pages (25 pages)
31 Oct 2019	AP01	Appointment of Mr Joseph Wayne Hawkins as a director on 31 October 2019	View PDF Appointment of Mr Joseph Wayne Hawkins as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EARP ENGINEERING LTD.

Filter by category