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EARLSFIELD DEVELOPMENTS LTD

Company number 08694527

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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)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	LIQ MISC RES	Resolution INSOLVENCY:Resolution appointing Stuart John Rathmell as liquidator.	View PDF Resolution INSOLVENCY:Resolution appointing Stuart John Rathmell as liquidator. - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
26 Oct 2023	LIQ11	Removal of liquidator by company meeting	View PDF Removal of liquidator by company meeting - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	MR04	Satisfaction of charge 086945270002 in full	View PDF Satisfaction of charge 086945270002 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 086945270001 in full	View PDF Satisfaction of charge 086945270001 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	PSC04	Change of details for Mr Ian Forster as a person with significant control on 2 September 2020	View PDF Change of details for Mr Ian Forster as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC01	Notification of Joseph Nisbet as a person with significant control on 2 September 2020	View PDF Notification of Joseph Nisbet as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC01	Notification of Mark Edroff as a person with significant control on 2 September 2020	View PDF Notification of Mark Edroff as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA01	Previous accounting period extended from 30 September 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR01	Registration of charge 086945270001, created on 14 May 2021	View PDF Registration of charge 086945270001, created on 14 May 2021 - link opens in a new window - 26 pages (26 pages)
17 May 2021	MR01	Registration of charge 086945270002, created on 14 May 2021	View PDF Registration of charge 086945270002, created on 14 May 2021 - link opens in a new window - 24 pages (24 pages)
22 Feb 2021	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Mr Mark Edroff as a director on 10 February 2021	View PDF Appointment of Mr Mark Edroff as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Joseph Nisbet as a director on 9 February 2021	View PDF Appointment of Mr Joseph Nisbet as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05 - link opens in a new window - 3 pages (3 pages)

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