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EARLL FINANCIAL SERVICES LTD

Company number 09572620

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
01 Nov 2021 AA Micro company accounts made up to 30 April 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Sep 2020 AA Micro company accounts made up to 30 April 2020
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 PSC04 Change of details for Mr Robert Earll as a person with significant control on 30 September 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
10 Apr 2019 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019
05 Apr 2019 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 5 April 2019
18 Sep 2018 AD01 Registered office address changed from Unit 42, the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 18 September 2018
21 Jul 2018 AA Micro company accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 June 2016
  • GBP 2
26 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016 AD03 Register(s) moved to registered inspection location 153 Alcock Crescent Crayford Dartford DA1 4FW
26 May 2016 AD02 Register inspection address has been changed to 153 Alcock Crescent Crayford Dartford DA1 4FW
09 Sep 2015 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 9 September 2015