EARTHWATER LIMITED

Company number 08039454

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2019	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 1 October 2019	(1 page)
27 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2019	TM01	Termination of appointment of Bernard Michael Sumner as a director on 16 May 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 April 2018 with updates	(25 pages)
14 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 20/04/2017	(23 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 69,136	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 62,234	(3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
07 Nov 2017	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW England to 85 Great Portland Street London W1W 7LT on 7 November 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 20 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/02/2014. ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/02/2019.	(13 pages)
01 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2017	AP01	Appointment of Mr Bernard Michael Sumner as a director on 21 March 2017	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr Cengiz Jan Comu on 20 October 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr Harley Barnes Iii on 20 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of John Mervyn Price as a director on 30 September 2016	(1 page)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 54,344	(25 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 54,344	(3 pages)
10 Feb 2016	AP01	Appointment of Mr Harley Barnes Iii as a director on 8 February 2016	(2 pages)