Companies House does not verify the accuracy of the information filed

EARLCOM LTD

Company number 07376679

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 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 - 6 pages (6 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 30 October 2015	View PDF Liquidators' statement of receipts and payments to 30 October 2015 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AD01	Registered office address changed from Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 6 May 2015	View PDF Registered office address changed from Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-17 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 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 - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 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 - 3 pages (3 pages)
17 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 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 - 3 pages (3 pages)
07 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 1
17 Nov 2010	AP01	Appointment of Simon Hilary Williams as a director	View PDF Appointment of Simon Hilary Williams as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 October 2010	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 October 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

EARLCOM LTD

Filter by category