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EARTHCROC LTD

Company number 08608535

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2018	AD01	Registered office address changed from 214 Acton Lane Park Royal London NW10 7NH England to Stanmore Business & Innovation Centre Suite 108 Honeypot Lane Stanmore HA7 1BT on 21 July 2018	View PDF Registered office address changed from 214 Acton Lane Park Royal London NW10 7NH England to Stanmore Business & Innovation Centre Suite 108 Honeypot Lane Stanmore HA7 1BT on 21 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2017	TM01	Termination of appointment of Shinoj Sebastian Joseph as a director on 30 May 2017	View PDF Termination of appointment of Shinoj Sebastian Joseph as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 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 - 3 pages (3 pages) Download iXBRL
09 Feb 2016	CH01	Director's details changed for Mr Emmanuel Louis Merody on 8 February 2016	View PDF Director's details changed for Mr Emmanuel Louis Merody on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Mr Shinoj Sebastian Joseph as a director on 16 July 2015	View PDF Appointment of Mr Shinoj Sebastian Joseph as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from 214 Acton Lane Park Royal London NW10 7NH to 214 Acton Lane Park Royal London NW10 7NH on 13 January 2016	View PDF Registered office address changed from 214 Acton Lane Park Royal London NW10 7NH to 214 Acton Lane Park Royal London NW10 7NH on 13 January 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 9,000	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
26 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 - 3 pages (3 pages)
19 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP .01	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP .01 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AD01	Registered office address changed from 112/114 North Acton Raod Park Royal London England NW10 6QH England to 214 Acton Lane Park Royal London NW10 7NH on 29 August 2014	View PDF Registered office address changed from 112/114 North Acton Raod Park Royal London England NW10 6QH England to 214 Acton Lane Park Royal London NW10 7NH on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EARTHCROC LTD

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