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EARLCOURT COVENTRY ROAD LIMITED

Company number 05091313

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
02 Sep 2016 AD01 Registered office address changed from Jackson Calvert Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 September 2016
26 Aug 2016 4.20 Statement of affairs with form 4.19
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11
09 Jun 2016 TM01 Termination of appointment of Bilal Ahmed as a director on 4 May 2016
09 Jun 2016 AP01 Appointment of Mr Sheikh Farid as a director on 3 May 2016
15 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 1.4 Notice of completion of voluntary arrangement
12 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
03 Jun 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
17 Jul 2014 AP01 Appointment of Mr Bilal Ahmed as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of Sultan Ahmed as a director on 1 July 2014
28 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2014
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-23
23 May 2014 TM01 Termination of appointment of Hawa Ahmed as a director
23 May 2014 AP01 Appointment of Mr Sultan Ahmed as a director
15 Jan 2014 AP01 Appointment of Mrs Hawa Ahmed as a director
15 Jan 2014 TM01 Termination of appointment of Bilal Ahmed as a director