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EARLSWOOD GROUP LIMITED

Company number 05706624

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 TM01 Termination of appointment of Jennifer Price as a director on 10 May 2016
20 May 2016 TM02 Termination of appointment of Jennifer Price as a secretary on 10 May 2016
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
09 Dec 2015 AA Micro company accounts made up to 31 March 2015
15 Apr 2015 TM01 Termination of appointment of Trevor Price as a director on 13 April 2015
13 Apr 2015 AP01 Appointment of Mrs Jennifer Price as a director on 10 April 2015
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 Feb 2015 AD01 Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to The Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 23 February 2015
20 Feb 2015 CERTNM Company name changed earlswood centre LIMITED\certificate issued on 20/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Mar 2013 TM01 Termination of appointment of Gareth Price as a director
04 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Trevor Price on 13 February 2010
03 Mar 2010 CH01 Director's details changed for Gareth Price on 13 February 2010
03 Mar 2010 CH03 Secretary's details changed for Jennifer Price on 13 February 2010