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EARLSFIELD ESTATES INVESTMENTS LIMITED

Company number 06277178

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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)
29 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2019 AD01 Registered office address changed from Gatehouse Farm Lurgashall Petworth West Sussex GU28 9EP England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 4 November 2019
02 Nov 2019 LIQ02 Statement of affairs
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24
23 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 30 June 2018
09 Jan 2019 AD01 Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT to Gatehouse Farm Lurgashall Petworth West Sussex GU28 9EP on 9 January 2019
24 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 2
10 Sep 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
10 Sep 2014 CH03 Secretary's details changed for Ms Joanna Walters on 1 October 2009
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AP01 Appointment of Mr Darren Walters as a director
26 Nov 2013 AAMD Amended accounts made up to 30 June 2012