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EARL FRANCIS LIMITED

Company number 08944388

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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)
28 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2021	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 - 20 pages (20 pages)
23 Feb 2021	AD01	Registered office address changed from Earl Francis Conveniene Store 45 Manor Oaks Road Sheffield S2 5QR to Ashfield House Illingworth Street Ossett WF5 8AL on 23 February 2021	View PDF Registered office address changed from Earl Francis Conveniene Store 45 Manor Oaks Road Sheffield S2 5QR to Ashfield House Illingworth Street Ossett WF5 8AL on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	TM01	Termination of appointment of Zakar Ali Malook as a director on 26 May 2020	View PDF Termination of appointment of Zakar Ali Malook as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC01	Notification of Amar Sajayat Bashir as a person with significant control on 26 May 2020	View PDF Notification of Amar Sajayat Bashir as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Amar Sajayat Bashir as a director on 26 May 2020	View PDF Appointment of Mr Amar Sajayat Bashir as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Zakar Ali Malook as a director on 26 April 2020	View PDF Appointment of Mr Zakar Ali Malook as a director on 26 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Zakar Ali Malook as a director on 26 April 2020	View PDF Termination of appointment of Zakar Ali Malook as a director on 26 April 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC07	Cessation of Zakar Ali Malook as a person with significant control on 26 May 2020	View PDF Cessation of Zakar Ali Malook as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM02	Termination of appointment of Abdul Rasheed as a secretary on 1 January 2020	View PDF Termination of appointment of Abdul Rasheed as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2016	AP03	Appointment of Lord Abdul Rasheed as a secretary on 1 July 2015	View PDF Appointment of Lord Abdul Rasheed as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2016	CH01	Director's details changed for Mr Zakar Ali Malook on 19 March 2016	View PDF Director's details changed for Mr Zakar Ali Malook on 19 March 2016 - link opens in a new window - 2 pages (2 pages)

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