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EARETE LIMITED

Company number 08972463

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 DS01 Application to strike the company off the register
08 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
06 Dec 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 October 2021
25 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
02 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
29 May 2018 AD01 Registered office address changed from Suite 16 Interchange Park Howard Way Newport Pagnell Buckinghamshire MK16 9PY England to 14 the Green Newport Pagnell Bucks MK16 0JW on 29 May 2018
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
07 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Nov 2015 AD01 Registered office address changed from 494 Midsummer Boulevard Milton Keynes Bucks MK9 2EA to Suite 16 Interchange Park Howard Way Newport Pagnell Buckinghamshire MK16 9PY on 27 November 2015
22 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 60
22 Apr 2015 AD01 Registered office address changed from Exchange House 499 Midsummer Boulevard Milton Keynes Bucks MK9 2EA England to 494 Midsummer Boulevard Milton Keynes Bucks MK9 2EA on 22 April 2015
17 Feb 2015 AD01 Registered office address changed from Exchange House 499 Midsummer Boulevard Silbury Boulevard Milton Keynes Bucks MK9 2EA England to Exchange House 499 Midsummer Boulevard Milton Keynes Bucks MK9 2EA on 17 February 2015
17 Feb 2015 AD01 Registered office address changed from 97 Walshs Manor Stantonbury Milton Keynes Bedfordshire MK14 6BZ England to Exchange House 499 Midsummer Boulevard Milton Keynes Bucks MK9 2EA on 17 February 2015
29 Jan 2015 AP01 Appointment of Mr Seth Regan as a director on 29 January 2015
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 30