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EARLEY GATE LIMITED

Company number 05122180

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2016 DS01 Application to strike the company off the register
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
01 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 511
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 511
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 511
22 May 2014 TM01 Termination of appointment of Andrew Chapman as a director
22 May 2014 TM01 Termination of appointment of David Murphy as a director
22 May 2014 TM01 Termination of appointment of Colin Chapman as a director
14 Mar 2014 AD01 Registered office address changed from 15 Headley Park Ten Woodley Reading RG5 4SW England on 14 March 2014
14 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AD01 Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 7 August 2013
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Colin Spencer John Chapman on 1 October 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 07/05/09; full list of members