EARL STREET INVESTMENTS II LTD.

Company number 10605803

Date	Type	Description	View / Download
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2020	DS01	Application to strike the company off the register	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2019	RP04CH01	Second filing to change the details of Robert Lanava as a director	(6 pages)
11 Jul 2019	CH01	Director's details changed for Robert Lanava on 11 July 2019 ANNOTATION Clarification a second filed CH01 was registered on 17/09/2019	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(6 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
23 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 07/02/2018	(4 pages)
08 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/08/2018.	(5 pages)
16 Feb 2018	CH01	Director's details changed for Mr Christopher Alan Day on 23 August 2017	(4 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 11,338,726.53	(8 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
20 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 July 2017	(1 page)
03 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
26 Apr 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 8 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Christopher Alan Day as a director on 22 February 2017	(3 pages)
07 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-07 GBP 1	(33 pages)