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EARLSCOURT PROPERTY INVESTMENTS LTD

Company number 11475966

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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)
19 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 6 July 2024
11 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
21 Jul 2023 LIQ02 Statement of affairs
21 Jul 2023 AD01 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 July 2023
21 Jul 2023 600 Appointment of a voluntary liquidator
21 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07
31 May 2023 TM01 Termination of appointment of Israel Chaim Gluck as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Isaiah Gluck as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Simcha Asher Green as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mrs Blume Geldzahler as a director on 31 May 2023
09 Feb 2023 MR01 Registration of charge 114759660003, created on 3 February 2023
09 Jan 2023 PSC05 Change of details for Prime Investments (London) Limited as a person with significant control on 5 January 2023
07 Jan 2023 PSC05 Change of details for Sash Property Investments Group Limited as a person with significant control on 5 January 2023
05 Jan 2023 AD01 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023
31 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
29 Jul 2022 AA01 Current accounting period shortened from 30 July 2021 to 29 July 2021
13 Jan 2022 MR04 Satisfaction of charge 114759660001 in full
13 Jan 2022 MR04 Satisfaction of charge 114759660002 in full
31 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
03 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
30 Jul 2021 AA01 Current accounting period shortened from 31 July 2020 to 30 July 2020
28 Oct 2020 MR01 Registration of charge 114759660002, created on 16 October 2020
21 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with updates