- Company Overview for EARTHEAT LIMITED (06652465)
- Filing history for EARTHEAT LIMITED (06652465)
- People for EARTHEAT LIMITED (06652465)
- Insolvency for EARTHEAT LIMITED (06652465)
- More for EARTHEAT LIMITED (06652465)
| 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) |
|---|---|---|---|
| 11 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jun 2018 | AM23 | Notice of move from Administration to Dissolution | |
| 02 Jan 2018 | AM10 | Administrator's progress report | |
| 10 Jul 2017 | AM07 | Result of meeting of creditors | |
| 15 Jun 2017 | AM03 | Statement of administrator's proposal | |
| 14 Jun 2017 | AD01 | Registered office address changed from Unit 6 Ladywood Works Leicester Road Lutterworth LE17 4HD England to 2 Lace Market Square Nottingham NG1 1PB on 14 June 2017 | |
| 11 Jun 2017 | AM01 | Appointment of an administrator | |
| 20 Mar 2017 | AD01 | Registered office address changed from Snapethorpe House Rugby Road Lutterworth Leicestershire LE17 4HN to Unit 6 Ladywood Works Leicester Road Lutterworth LE17 4HD on 20 March 2017 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 26 Oct 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 29 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 25 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 03 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 23 Aug 2013 | TM02 | Termination of appointment of Mountseal Uk Limited as a secretary | |
| 23 Aug 2013 | AD01 | Registered office address changed from Snapethorpe House Rugby Road Lutterworth Leicestershire LE17 4HN England on 23 August 2013 | |
| 23 Aug 2013 | AD01 | Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 23 August 2013 | |
| 24 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Aug 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 14 Sep 2011 | CH01 | Director's details changed for Richard Walkden on 22 July 2011 |