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EARTHANDAIR ENERGY LIMITED

Company number 07088435

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 May 2018	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	View PDF Liquidators' statement of receipts and payments to 8 March 2018 - link opens in a new window - 11 pages (11 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 8 March 2017	View PDF Liquidators' statement of receipts and payments to 8 March 2017 - link opens in a new window - 10 pages (10 pages)
07 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD01	Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER to C/O Jpo Restructing Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 23 March 2016	View PDF Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER to C/O Jpo Restructing Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Feb 2015	AD02	Register inspection address has been changed to Whittington Farm Whittington Croxton Stafford ST21 6QD	View PDF Register inspection address has been changed to Whittington Farm Whittington Croxton Stafford ST21 6QD - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP01	Appointment of Mrs Jane Christine Archer as a director on 12 September 2014	View PDF Appointment of Mrs Jane Christine Archer as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AP03	Appointment of Mrs Jane Christine Archer as a secretary	View PDF Appointment of Mrs Jane Christine Archer as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM02	Termination of appointment of Helen Walker as a secretary	View PDF Termination of appointment of Helen Walker as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 May 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 80	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 80 - link opens in a new window - 6 pages (6 pages)

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