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EARTHLY ENERGY INTERNATIONAL LIMITED

Company number 09007209

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2023 DS01 Application to strike the company off the register
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
16 Jun 2023 PSC07 Cessation of Simon Paget-Brown as a person with significant control on 16 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
24 Apr 2023 TM01 Termination of appointment of Simon Paget-Brown as a director on 24 April 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
13 Apr 2023 AP01 Appointment of Mr Herold Winston Buddington as a director on 13 April 2023
11 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
18 May 2021 AA Accounts for a dormant company made up to 30 April 2021
18 May 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
20 Oct 2020 CERTNM Company name changed fine art capital LIMITED\certificate issued on 20/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
13 Oct 2020 PSC07 Cessation of Patrick Ferrier as a person with significant control on 12 October 2020
13 Oct 2020 TM01 Termination of appointment of Patrick Ferrier as a director on 12 October 2020
13 Oct 2020 PSC01 Notification of Simon Paget-Brown as a person with significant control on 12 October 2020
13 Oct 2020 AP01 Appointment of Mr Simon Paget-Brown as a director on 12 October 2020
04 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
25 Mar 2020 PSC01 Notification of Patrick Ferrier as a person with significant control on 10 May 2016
11 Mar 2020 PSC07 Cessation of Schneider Brothers Limited as a person with significant control on 31 December 2019
11 Mar 2020 AD01 Registered office address changed from 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP England to 38 Edison House Flambard Way Godalming GU7 1FF on 11 March 2020
09 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019