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EARTH27 LTD

Company number 11940122

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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)
07 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 7 November 2024
03 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 31 July 2024
31 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
11 Aug 2023 AD01 Registered office address changed from 6 Madre, Unit 6 Atlantic Pavillion Liverpool Merseyside L3 4AE England to 169 Union Street Oldham United Kingdom OL1 1TD on 11 August 2023
11 Aug 2023 600 Appointment of a voluntary liquidator
11 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01
11 Aug 2023 LIQ02 Statement of affairs
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
17 Aug 2021 PSC02 Notification of Willedgrain Limited as a person with significant control on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Owain Williams as a person with significant control on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Christopher Colin Edwards as a person with significant control on 17 August 2021
23 Jun 2021 AA Micro company accounts made up to 31 March 2021
22 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
12 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
12 Apr 2021 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 6 Madre, Unit 6 Atlantic Pavillion Liverpool Merseyside L3 4AE on 12 April 2021
18 Dec 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
14 Dec 2020 AD01 Registered office address changed from 27 Duke Street Liverpool L1 5GB England to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 14 December 2020
19 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-11
  • GBP 2