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EARLS VIP LTD

Company number 11378511

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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)
24 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Apr 2024	AD01	Registered office address changed from 15 Farrington Road Birmingham B23 7HT United Kingdom to 197 Kingston Epsom Surrey KT19 0AB on 23 April 2024	View PDF Registered office address changed from 15 Farrington Road Birmingham B23 7HT United Kingdom to 197 Kingston Epsom Surrey KT19 0AB on 23 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
16 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Robert Harry Earls as a director on 1 September 2022	View PDF Termination of appointment of Robert Harry Earls as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	TM01	Termination of appointment of Emma Rose Evans as a director on 11 March 2022	View PDF Termination of appointment of Emma Rose Evans as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2022	AP01	Appointment of Mr Robert Harry Earls as a director on 20 February 2022	View PDF Appointment of Mr Robert Harry Earls as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2022	PSC01	Notification of Stephen Robert Michael Earls as a person with significant control on 20 February 2022	View PDF Notification of Stephen Robert Michael Earls as a person with significant control on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2022	PSC07	Cessation of Emma Rose Evans as a person with significant control on 20 February 2022	View PDF Cessation of Emma Rose Evans as a person with significant control on 20 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2020	PSC01	Notification of Emma Rose Evans as a person with significant control on 12 October 2020	View PDF Notification of Emma Rose Evans as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 12 October 2020	View PDF Withdrawal of a person with significant control statement on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-23 GBP 2 - link opens in a new window - 9 pages (9 pages)

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EARLS VIP LTD

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