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EARL (OXFORD) LIMITED

Company number 06054071

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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)
14 Jul 2017 MR04 Satisfaction of charge 3 in full
13 Jul 2017 MR01 Registration of charge 060540710004, created on 11 July 2017
05 Jul 2017 MR04 Satisfaction of charge 2 in full
15 Jun 2017 AA Accounts for a small company made up to 30 September 2016
31 May 2017 MR04 Satisfaction of charge 2 in part
25 May 2017 AD01 Registered office address changed from 24 Brook's Mews London W1K 4EA to 13 Maddox Street London W1S 2QG on 25 May 2017
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
06 Apr 2016 AA Accounts for a small company made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
25 Feb 2015 AA Accounts for a small company made up to 30 September 2014
12 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
16 May 2014 AA Accounts for a small company made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
16 May 2013 AA Accounts for a small company made up to 30 September 2012
14 Mar 2013 AD01 Registered office address changed from Barbican House 26-64 Old Street London EC1V 9QQ on 14 March 2013
12 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2012 AA Accounts for a small company made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
11 Mar 2011 AA Accounts for a small company made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2010 AA Accounts for a small company made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders