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EARLHAM HOUSE LIMITED

Company number 07907461

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
26 Jan 2018 PSC04 Change of details for Mr Marcus Scale Cover as a person with significant control on 26 January 2018
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
23 Jan 2018 AD01 Registered office address changed from Keepers Cottage Hackwood Park Basingstoke Hants RG25 2JZ to Unit 6, Hackwood Offices Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA on 23 January 2018
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jul 2017 PSC04 Change of details for Mr Marcus Scale Cover as a person with significant control on 1 June 2017
06 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
10 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5
11 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 5
12 Jun 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 5
07 May 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Apr 2014 AP01 Appointment of Mr Christopher Paul Goddard as a director
07 Apr 2014 TM01 Termination of appointment of Abdul Khalique as a director
10 Feb 2014 AD01 Registered office address changed from 22 High Street Petersfield Hampshire GU32 3JL on 10 February 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted