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EARL CONSULTANCY LIMITED

Company number 09548503

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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 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2019 AD01 Registered office address changed from 221 Highbury New Park London N5 2TX England to 1a Rheidol Terrace Islington London London N1 8NT on 4 February 2019
04 Feb 2019 PSC07 Cessation of Jana Matejovicova as a person with significant control on 19 January 2019
22 Nov 2018 TM01 Termination of appointment of Jana Matejovicova as a director on 10 November 2018
22 Nov 2018 TM01 Termination of appointment of Aram Matejovic as a director on 10 November 2018
22 Nov 2018 AP01 Appointment of Mr Danial Safari as a director on 12 November 2018
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
10 Nov 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
26 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
25 Aug 2017 PSC01 Notification of Jana Matejovicova as a person with significant control on 1 March 2017
25 Aug 2017 AP01 Appointment of Mr Aram Matejovic as a director on 20 April 2015
25 Aug 2017 CH01 Director's details changed for Miss Jana Matejovicova on 20 April 2015
22 Aug 2017 PSC07 Cessation of Darren Symes as a person with significant control on 7 April 2016
21 Aug 2017 TM01 Termination of appointment of Darren Symes as a director on 31 March 2017
21 Aug 2017 AP01 Appointment of Miss Jana Matejovicova as a director on 20 April 2015
18 Aug 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 221 Highbury New Park London N5 2TX on 18 August 2017
23 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 1
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-17
  • GBP 1