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EARLS REMOVALS LTD

Company number 09181052

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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)
11 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2023	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 - 9 pages (9 pages)
03 Nov 2022	AD01	Registered office address changed from 15 Farrington Road Erdington Birmingham B23 7HT to 197 Kingston Road Epsom Surrey KT19 0AB on 3 November 2022	View PDF Registered office address changed from 15 Farrington Road Erdington Birmingham B23 7HT to 197 Kingston Road Epsom Surrey KT19 0AB on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26 - link opens in a new window - 1 page (1 page)
05 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	TM01	Termination of appointment of Robin Andrew Cammish as a director on 9 May 2019	View PDF Termination of appointment of Robin Andrew Cammish as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with sections 190-195 of the companies act 2006 that entering into by the company of secured loan arrangements with quality and performance in development LIMITED )("qpd") and the granting by the company of a debenture in favour of qpd providing qpd with fixed and floating charge over all of the assets of the company be approved. 19/03/2017	View PDF Resolutions RES13 ‐ In accordance with sections 190-195 of the companies act 2006 that entering into by the company of secured loan arrangements with quality and performance in development LIMITED )("qpd") and the granting by the company of a debenture in favour of qpd providing qpd with fixed and floating charge over all of the assets of the company be approved. 19/03/2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	MR01	Registration of charge 091810520001, created on 19 March 2017	View PDF Registration of charge 091810520001, created on 19 March 2017 - link opens in a new window - 52 pages (52 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AP01	Appointment of Mr Robin Andrew Cammish as a director on 11 February 2015	View PDF Appointment of Mr Robin Andrew Cammish as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)

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