- Company Overview for EARLSBURY LIMITED (06917110)
- Filing history for EARLSBURY LIMITED (06917110)
- People for EARLSBURY LIMITED (06917110)
- More for EARLSBURY LIMITED (06917110)
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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31 May 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
01 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Oct 2017 | AP03 | Appointment of Mr Andrew Howard as a secretary on 11 September 2017 | |
12 Oct 2017 | AP01 | Appointment of Mrs Georgina Howard as a director on 11 September 2017 | |
30 Aug 2017 | AD01 | Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 | |
18 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
31 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
25 Jul 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
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21 Jul 2016 | RESOLUTIONS |
Resolutions
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17 Oct 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
07 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Oct 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-10-06
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22 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Nov 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
27 Oct 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
Statement of capital on 2014-10-27
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16 May 2014 | CH01 | Director's details changed for Andrew Howard on 6 April 2014 | |
13 Nov 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
05 Aug 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
24 Jun 2013 | TM01 | Termination of appointment of Leigh Genis as a director | |
24 Jun 2013 | AD01 | Registered office address changed from , 4a Abercorn Place, London, NW8 9XR, England on 24 June 2013 | |
24 Jun 2013 | TM02 | Termination of appointment of Leigh Genis as a secretary | |
21 Nov 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
17 Nov 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Nov 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders |