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EARL AND GREY ACCOUNTANTS LTD

Company number 07970018

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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)
12 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
29 May 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
29 May 2015 AD01 Registered office address changed from , C/O Earl & Grey Accountants, 14/2G Tiller Road, London, E14 8PX to 14/2G Docklands Business Centre 10-16 Tiller Road London E14 8PX on 29 May 2015
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
02 Jul 2013 AD01 Registered office address changed from , C/O Razaul Kobir, 117 Poplar High Street, London, E14 0AE, United Kingdom on 2 July 2013
25 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 CERTNM Company name changed capita accountants LTD\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-15
11 Mar 2013 CONNOT Change of name notice
21 Sep 2012 AP01 Appointment of Mr Razaul Kobir as a director
30 May 2012 AD01 Registered office address changed from , 21 Nairn St, London, E14 0LQ, England on 30 May 2012
15 Mar 2012 CH01 Director's details changed for Mrs Salina Chowdhory on 15 March 2012
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of Razaul Kobir as a director
12 Mar 2012 TM01 Termination of appointment of Razaul Kobir as a director
01 Mar 2012 AP01 Appointment of Mrs Salina Chowdhory as a director
29 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted