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EARTH RENEWABLES LTD

Company number 08607436

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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)
01 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
09 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 7 February 2022	View PDF Liquidators' statement of receipts and payments to 7 February 2022 - link opens in a new window - 18 pages (18 pages)
05 Nov 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 7 February 2021	View PDF Liquidators' statement of receipts and payments to 7 February 2021 - link opens in a new window - 19 pages (19 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 7 February 2020	View PDF Liquidators' statement of receipts and payments to 7 February 2020 - link opens in a new window - 28 pages (28 pages)
22 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	View PDF Liquidators' statement of receipts and payments to 7 February 2019 - link opens in a new window - 32 pages (32 pages)
23 Feb 2018	AD01	Registered office address changed from 33 Church Street Ilkley West Yorkshire LS29 9DR to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 23 February 2018	View PDF Registered office address changed from 33 Church Street Ilkley West Yorkshire LS29 9DR to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08 - link opens in a new window - 1 page (1 page)
20 Nov 2017	PSC01	Notification of Robert Johnson as a person with significant control on 1 September 2017	View PDF Notification of Robert Johnson as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
03 Aug 2017	TM01	Termination of appointment of Paul Darren Smith as a director on 31 July 2017	View PDF Termination of appointment of Paul Darren Smith as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of Paul Darren Smith as a person with significant control on 31 July 2017	View PDF Cessation of Paul Darren Smith as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
29 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	CERTNM	Company name changed rp renewables LTD\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution	View PDF Company name changed rp renewables LTD\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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