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EARLSBURY LIMITED

Company number 06917110

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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)
16 Nov 2012 CH01 Director's details changed for Andrew Howard on 27 May 2012
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AA Accounts for a dormant company made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 June 2009
  • GBP 1.00
26 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
26 Aug 2010 88(2) Ad 16/06/09\gbp si 100@1=100\gbp ic 1/101\
25 Nov 2009 AD01 Registered office address changed from , 1-6 Clay Street, London, W1U 6DA on 25 November 2009
16 Jun 2009 288a Director and secretary appointed leigh anthony genis
16 Jun 2009 288a Director appointed andrew paul howard
16 Jun 2009 288b Appointment terminated director john cowdry
16 Jun 2009 288b Appointment terminated secretary london law secretarial LIMITED
16 Jun 2009 287 Registered office changed on 16/06/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
27 May 2009 NEWINC Incorporation