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EARLS KITCHEN LIMITED

Company number 08325399

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
06 Dec 2018 AA Micro company accounts made up to 31 December 2017
29 Nov 2018 AD01 Registered office address changed from 7-9 Station Road Hesketh Bank Preston PR4 6SN England to 40 Marshside Road Southport Merseyside PR9 9th on 29 November 2018
14 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 CERTNM Company name changed lead paint removal LIMITED\certificate issued on 04/03/16
04 Mar 2016 CONNOT Change of name notice
25 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Feb 2016 AD01 Registered office address changed from Window Repair Co 320 Haydock Lane Haydock St Helens Merseyside WA11 9UY to 7-9 Station Road Hesketh Bank Preston PR4 6SN on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of David John Larner as a director on 10 December 2015
24 Feb 2016 TM01 Termination of appointment of Angela Lesley Larner as a director on 10 December 2015
24 Feb 2016 TM02 Termination of appointment of David Larner as a secretary on 10 December 2015
24 Feb 2016 AP01 Appointment of Mrs Susan Lesley Rhodes as a director on 10 December 2015
20 Apr 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted