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EARLSWOOD MAINTENANCE LIMITED

Company number 08496068

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 19 February 2019
14 Mar 2018 LIQ02 Statement of affairs
07 Mar 2018 AD01 Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU to 601 High Road Leytonstone Leytonstone London E11 4PA on 7 March 2018
06 Mar 2018 600 Appointment of a voluntary liquidator
06 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-20
03 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
05 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2015 AD01 Registered office address changed from C/O Bbk Aaccountants Ltd 4a Roman Road London E6 3RX to 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU on 13 January 2015
06 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
16 May 2014 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN England on 16 May 2014
07 May 2013 AD01 Registered office address changed from Unit 20 Mulberry Court Bourne Industrial Estate Bourne Road Crayford Kent DA1 4BF England on 7 May 2013
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)