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EARTHGRAIN LIMITED

Company number 05133417

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	TM01	Termination of appointment of David Charles Farley as a director on 21 September 2015	View PDF Termination of appointment of David Charles Farley as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	TM01	Termination of appointment of Richard Frank Dale as a director on 21 September 2015	View PDF Termination of appointment of Richard Frank Dale as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 12	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 12 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	CH03	Secretary's details changed for Mr Justin Naish on 1 January 2014	View PDF Secretary's details changed for Mr Justin Naish on 1 January 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 12	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 12 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 12	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 12 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP03	Appointment of Mr Justin Naish as a secretary	View PDF Appointment of Mr Justin Naish as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	CH03	Secretary's details changed for Inger Farley on 30 April 2012	View PDF Secretary's details changed for Inger Farley on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CH01	Director's details changed for Mr David Charles Farley on 30 April 2012	View PDF Director's details changed for Mr David Charles Farley on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CH01	Director's details changed for Mr David Charles Farley on 30 April 2012	View PDF Director's details changed for Mr David Charles Farley on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP01	Appointment of Mr Anthony John Sperrin as a director	View PDF Appointment of Mr Anthony John Sperrin as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)

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