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EARTHERIUM LTD

Company number 08268664

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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)
17 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
02 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
14 May 2021 AA Accounts for a dormant company made up to 31 October 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Jul 2020 TM01 Termination of appointment of John Paul Hywel Jones as a director on 17 July 2020
21 Jul 2020 TM02 Termination of appointment of John Paul Hywel Jones as a secretary on 17 July 2020
20 Feb 2020 CH01 Director's details changed for Mr John Paul Hywel Jones on 20 February 2020
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Jan 2017 CS01 Confirmation statement made on 25 October 2016 with updates
10 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
22 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000