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EARNEX LTD

Company number 08678699

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2020 DS01 Application to strike the company off the register
08 Jul 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Taylors Accountants Battle House 1 East Barnet Road New Barnet Herts EN4 8RR on 8 July 2020
08 Jul 2020 TM01 Termination of appointment of Abaidullah Ahmed as a director on 8 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 AP01 Appointment of Mr Harry Choon Lum Cho as a director on 7 July 2020
07 Jul 2020 PSC07 Cessation of Abaidullah Ahmed as a person with significant control on 7 July 2020
25 Jun 2020 AD01 Registered office address changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to 20-22 Wenlock Road London N1 7GU on 25 June 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
22 Jun 2020 PSC01 Notification of Abaidullah Ahmed as a person with significant control on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of Harry Choon Lum Cho as a director on 19 June 2020
19 Jun 2020 TM02 Termination of appointment of Harry Choon Lum Cho as a secretary on 19 June 2020
19 Jun 2020 PSC07 Cessation of Harry Choon Lum Cho as a person with significant control on 19 June 2020
03 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
25 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
11 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 11 September 2019
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Mar 2019 AD01 Registered office address changed from Battle House Taylors Co Taylors Direct 1 East Barnet Road Barnet EN4 8RR England to Battle House 1 East Barnet Road Barnet EN4 8RR on 6 March 2019
05 Mar 2019 AP03 Appointment of Mr Harry Choon Lum Cho as a secretary on 20 February 2019
05 Mar 2019 PSC07 Cessation of Eng Huat Lee as a person with significant control on 14 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
14 Dec 2018 PSC01 Notification of Harry Choon Lum Cho as a person with significant control on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of Eng Huat Lee as a director on 14 December 2018
14 Dec 2018 TM02 Termination of appointment of Eng Huat Lee as a secretary on 14 December 2018