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EARNIE (LONDON) LIMITED

Company number 09769495

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Nov 2018	AD01	Registered office address changed from 23 Fitzroy Street London W1T 4BP England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 November 2018	View PDF Registered office address changed from 23 Fitzroy Street London W1T 4BP England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 7 October 2018	View PDF Total exemption full accounts made up to 7 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 7 October 2018	View PDF Current accounting period extended from 30 September 2018 to 7 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	SH06	Cancellation of shares. Statement of capital on 18 May 2018 GBP 76	View PDF Cancellation of shares. Statement of capital on 18 May 2018 GBP 76 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AD01	Registered office address changed from 12 Great Titchfield Street London W1W 8BZ United Kingdom to 23 Fitzroy Street London W1T 4BP on 15 July 2016	View PDF Registered office address changed from 12 Great Titchfield Street London W1W 8BZ United Kingdom to 23 Fitzroy Street London W1T 4BP on 15 July 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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