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4 EARTH INTELLIGENCE LIMITED

Company number 09462557

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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)
06 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 AM23 Notice of move from Administration to Dissolution
06 Apr 2024 AM10 Administrator's progress report
07 Oct 2023 AM10 Administrator's progress report
31 Jul 2023 AM19 Notice of extension of period of Administration
20 Apr 2023 AM10 Administrator's progress report
15 Nov 2022 AM07 Result of meeting of creditors
11 Nov 2022 TM01 Termination of appointment of Mariam Crichton as a director on 3 November 2022
24 Oct 2022 AM03 Statement of administrator's proposal
14 Sep 2022 AD01 Registered office address changed from 1 Kings Court Little King Street Bristol BS1 4HW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 September 2022
12 Sep 2022 AM01 Appointment of an administrator
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
19 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 CC04 Statement of company's objects
19 Oct 2021 MA Memorandum and Articles of Association
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
04 May 2021 TM01 Termination of appointment of Edward Parsons as a director on 30 March 2021
11 Mar 2021 AP01 Appointment of Ms Mariam Crichton as a director on 9 March 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2021 CH01 Director's details changed for Mr David Anthony Critchley on 26 February 2021
26 Feb 2021 PSC04 Change of details for Mr David Anthony Critchley as a person with significant control on 26 February 2021
02 Feb 2021 AP01 Appointment of Mr Edward Parsons as a director on 5 January 2021