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EARLE & WALLER LIMITED

Company number 07242709

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 6 November 2015	View PDF Liquidators' statement of receipts and payments to 6 November 2015 - link opens in a new window - 8 pages (8 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
25 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 August 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AD01	Registered office address changed from Tregunna Argyle Road Barnet Hertfordshire EN5 4DX to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans AL4 8AN on 25 November 2014	View PDF Registered office address changed from Tregunna Argyle Road Barnet Hertfordshire EN5 4DX to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans AL4 8AN on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-07 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 38	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 38 - link opens in a new window - 5 pages (5 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 38	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 38 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
15 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AD01	Registered office address changed from 45 Green Lanes London N13 4TB United Kingdom on 11 December 2012	View PDF Registered office address changed from 45 Green Lanes London N13 4TB United Kingdom on 11 December 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	View PDF Current accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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EARLE & WALLER LIMITED

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