- Company Overview for D&B INVESTMENT EARLS LIMITED (09058501)
- Filing history for D&B INVESTMENT EARLS LIMITED (09058501)
- People for D&B INVESTMENT EARLS LIMITED (09058501)
- Charges for D&B INVESTMENT EARLS LIMITED (09058501)
- More for D&B INVESTMENT EARLS LIMITED (09058501)
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) |
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04 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2018 | DS01 | Application to strike the company off the register | |
11 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
18 Oct 2017 | CH01 | Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 | |
11 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
27 Jun 2017 | PSC01 | Notification of Nicholas David Carlile as a person with significant control on 6 April 2016 | |
27 Jun 2017 | PSC01 | Notification of Lee Warren Bramzell as a person with significant control on 6 April 2016 | |
28 Feb 2017 | AA01 | Previous accounting period extended from 31 May 2016 to 30 November 2016 | |
03 Feb 2017 | CH01 | Director's details changed for Mr Nicholas David Carlile on 3 February 2017 | |
06 Jan 2017 | CH01 | Director's details changed for Mr Nicholas David Carlile on 6 January 2017 | |
14 Oct 2016 | CH01 | Director's details changed for Mr Nicholas David Carlile on 14 October 2016 | |
22 Jun 2016 | MR01 |
Registration of a charge
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17 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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03 May 2016 | AD01 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 | |
03 May 2016 | CH04 | Secretary's details changed for Fm Secretaries Limited on 3 May 2016 | |
26 Mar 2016 | MR01 | Registration of charge 090585010004, created on 24 March 2016 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | AP04 | Appointment of Fm Secretaries Limited as a secretary on 15 June 2015 | |
04 Dec 2014 | AD01 | Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 17 Hanover Square Mayfair London W1S 1BN on 4 December 2014 | |
04 Aug 2014 | MR01 | Registration of charge 090585010001, created on 24 July 2014 | |
04 Aug 2014 | MR01 | Registration of charge 090585010002, created on 24 July 2014 | |
04 Aug 2014 | MR01 | Registration of charge 090585010003, created on 24 July 2014 |