- Company Overview for WE (EARLSHAUGH) HOLDINGS LIMITED (05860727)
- Filing history for WE (EARLSHAUGH) HOLDINGS LIMITED (05860727)
- People for WE (EARLSHAUGH) HOLDINGS LIMITED (05860727)
- More for WE (EARLSHAUGH) HOLDINGS LIMITED (05860727)
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) |
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19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2017 | DS01 | Application to strike the company off the register | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Oct 2016 | AR01 |
Annual return made up to 28 June 2016
Statement of capital on 2016-10-05
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01 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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17 Feb 2016 | SH08 | Change of share class name or designation | |
05 Jan 2016 | TM01 | Termination of appointment of Robin William Duncan as a director on 2 November 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Mark Edward Reynolds as a director on 2 November 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Carla Michelle Tully as a director on 2 November 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Mark Edward Reynolds on 28 October 2015 | |
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Aug 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
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20 Jul 2015 | AP01 | Appointment of Mr Robin William Duncan as a director on 13 July 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 13 July 2015 | |
12 May 2015 | SH01 |
Statement of capital following an allotment of shares on 10 April 2015
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24 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 9 February 2015
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12 Jan 2015 | AP01 | Appointment of Ms Carla Michelle Tully as a director on 11 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Mark Edward Miller as a director on 11 December 2014 | |
26 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 7 November 2014
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12 Nov 2014 | AD01 | Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX United Kingdom to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014 | |
30 Sep 2014 | CH01 | Director's details changed for Mark Edward Reynolds on 2 September 2014 | |
30 Sep 2014 | CH01 | Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014 |