- Company Overview for EARL'S MEWS MANAGEMENT COMPANY LIMITED (09623891)
- Filing history for EARL'S MEWS MANAGEMENT COMPANY LIMITED (09623891)
- People for EARL'S MEWS MANAGEMENT COMPANY LIMITED (09623891)
- More for EARL'S MEWS MANAGEMENT COMPANY LIMITED (09623891)
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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06 Jul 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
04 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
06 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Nov 2018 | AD01 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Lily House Stortford Road Little Canfield Dunnow Essex CM18 6DS on 13 November 2018 | |
13 Nov 2018 | TM02 | Termination of appointment of Q1 Professional Services Limited as a secretary on 7 June 2018 | |
16 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
05 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Jul 2017 | TM01 | Termination of appointment of Sarah Jane Firman Ireland as a director on 15 June 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Lawrence Peddle as a director on 1 July 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
25 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Nov 2016 | CH04 | Secretary's details changed for 07246142 on 25 November 2016 | |
25 Nov 2016 | AD01 | Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7BJ United Kingdom to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 25 November 2016 | |
25 Nov 2016 | AP04 | Appointment of 07246142 as a secretary on 25 November 2016 | |
07 Jun 2016 | AR01 | Annual return made up to 4 June 2016 no member list | |
07 Jun 2016 | AD03 | Register(s) moved to registered inspection location 11th Floor 2 Snow Hill Queensway Birmingham B4 6WR | |
07 Jun 2016 | AD02 | Register inspection address has been changed to 11th Floor 2 Snow Hill Queensway Birmingham B4 6WR | |
15 Jun 2015 | CC04 | Statement of company's objects | |
15 Jun 2015 | RESOLUTIONS |
Resolutions
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05 Jun 2015 | TM01 | Termination of appointment of Rebecca Jayne Finding as a director on 5 June 2015 | |
05 Jun 2015 | AP01 | Appointment of Mrs Sarah Jane Firman Ireland as a director on 5 June 2015 | |
05 Jun 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 |