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EARLEJESTA LIMITED

Company number 05262852

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
04 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 1
12 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Sep 2010 AP03 Appointment of Mr Scott Douglas Miller as a secretary
20 Aug 2010 AD01 Registered office address changed from 18a St James's Place London SW1A 1NH United Kingdom on 20 August 2010
27 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Oct 2009 TM02 Termination of appointment of Emil Mazin as a secretary
26 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Jun 2009 AA Total exemption small company accounts made up to 31 October 2007
28 Nov 2008 363a Return made up to 18/10/08; full list of members
28 Nov 2008 363a Return made up to 18/10/07; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from 46-47 mount street london W1K 2SA
13 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 363a Return made up to 18/10/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Apr 2006 287 Registered office changed on 20/04/06 from: 32 queen anne street london W1G 8HD
16 Jan 2006 363s Return made up to 18/10/05; full list of members
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288a New director appointed
18 Oct 2004 NEWINC Incorporation