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EARTHPEDAL LIMITED

Company number 05762219

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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)
28 Jan 2014	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)
15 Oct 2013	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)
08 Oct 2013	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)
08 Oct 2013	TM01	Termination of appointment of Andrew John Waters as a director on 6 December 2012	View PDF Termination of appointment of Andrew John Waters as a director on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 3	View PDF Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 3 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 May 2012	View PDF Previous accounting period extended from 31 March 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	CH01	Director's details changed for Mr Andrew John Waters on 30 March 2012	View PDF Director's details changed for Mr Andrew John Waters on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Mr Nigel Ling on 30 March 2012	View PDF Director's details changed for Mr Nigel Ling on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	CH01	Director's details changed for Mr Nigel Ling on 11 April 2011	View PDF Director's details changed for Mr Nigel Ling on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Andrew John Waters on 30 March 2010	View PDF Director's details changed for Mr Andrew John Waters on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	CH01	Director's details changed for Mr Justin Graeme Skipper on 30 March 2010	View PDF Director's details changed for Mr Justin Graeme Skipper on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Nigel Ling on 30 March 2010	View PDF Director's details changed for Mr Nigel Ling on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mrs Heather Anne Skipper on 30 March 2010	View PDF Secretary's details changed for Mrs Heather Anne Skipper on 30 March 2010 - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from little money road loddon norwich NR14 6JJ	View PDF Registered office changed on 11/06/2009 from little money road loddon norwich NR14 6JJ - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Aug 2008	88(2)	Ad 20/06/08 gbp si 2@1=2 gbp ic 1/3	View PDF Ad 20/06/08 gbp si 2@1=2 gbp ic 1/3 - link opens in a new window - 2 pages (2 pages)

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