EARLBOURNE LIMITED

Company number 10657818

Date	Type	Description	View / Download
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2022	L64.07	Completion of winding up	(1 page)
08 Jan 2020	COCOMP	Order of court to wind up	(3 pages)
18 Nov 2019	PSC07	Cessation of Stefan Ramsden as a person with significant control on 4 November 2019	(1 page)
18 Nov 2019	AD01	Registered office address changed from Office 4 Pnl Logistics House Brent Road Southall UB2 5LJ England to Regent Business Centre Kirkdale London SE26 4QD on 18 November 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Dale Baird as a director on 29 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Amrani Vittorio as a director on 20 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
25 Jun 2019	PSC01	Notification of Stefan Ramsden as a person with significant control on 20 June 2019	(2 pages)
25 Jun 2019	AD01	Registered office address changed from Ground and First Floor 26 Vernon Street London W14 0RJ England to Office 4 Pnl Logistics House Brent Road Southall UB2 5LJ on 25 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Stefan Ramsden as a director on 13 June 2019	(2 pages)
25 Jun 2019	PSC07	Cessation of Amrani Vittorio as a person with significant control on 14 June 2019	(1 page)
24 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
11 Dec 2018	AP01	Appointment of Mr Amrani Vittorio as a director on 1 December 2018	(2 pages)
11 Dec 2018	PSC01	Notification of Amrani Vittorio as a person with significant control on 1 December 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Darren Symes as a person with significant control on 1 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Darren Symes as a director on 1 December 2018	(1 page)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
11 Dec 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Ground and First Floor 26 Vernon Street London W14 0RJ on 11 December 2018	(1 page)
30 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
07 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-07 GBP 1	(10 pages)