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EARTH 35 LIMITED

Company number 10226353

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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)
15 Aug 2024	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 August 2024	View PDF Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
15 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
12 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 20 January 2024	View PDF Liquidators' statement of receipts and payments to 20 January 2024 - link opens in a new window - 19 pages (19 pages)
23 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 20 January 2023	View PDF Liquidators' statement of receipts and payments to 20 January 2023 - link opens in a new window - 28 pages (28 pages)
20 Dec 2022	AD01	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022	View PDF Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AD01	Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022	View PDF Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 20 January 2022	View PDF Liquidators' statement of receipts and payments to 20 January 2022 - link opens in a new window - 27 pages (27 pages)
01 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 January 2021	View PDF Liquidators' statement of receipts and payments to 20 January 2021 - link opens in a new window - 25 pages (25 pages)
29 Jan 2020	AD01	Registered office address changed from 35a Chapel Street Petersfield Hampshire GU32 3AD England to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 29 January 2020	View PDF Registered office address changed from 35a Chapel Street Petersfield Hampshire GU32 3AD England to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-21 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	AP01	Appointment of Ms Leanne Jackson as a director on 1 April 2017	View PDF Appointment of Ms Leanne Jackson as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Ms Kelly Jackson as a director on 1 April 2017	View PDF Appointment of Ms Kelly Jackson as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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EARTH 35 LIMITED

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