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EARLSDON LIMITED

Company number 12601196

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2023 DS01 Application to strike the company off the register
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2023 AP01 Appointment of Mrs Sharon Bells as a director on 5 April 2022
12 Jan 2023 PSC01 Notification of Sharon Bells as a person with significant control on 5 April 2022
12 Jan 2023 TM01 Termination of appointment of Tracy Fiona Henry as a director on 5 April 2022
12 Jan 2023 PSC07 Cessation of Tracy Fiona Henry as a person with significant control on 5 April 2022
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2022 PSC04 Change of details for Ms Tracy Fiona Henry as a person with significant control on 14 December 2021
09 Feb 2022 AD01 Registered office address changed from 9 Geoffrey Jones Court 345-347 Harlesden Road London NW10 3RW England to 4th Floor, 18 st. Cross Street London EC1N 8UN on 9 February 2022
05 Feb 2022 AA Micro company accounts made up to 31 May 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
11 Oct 2021 TM01 Termination of appointment of Joseph Armstrong as a director on 7 October 2021
11 Oct 2021 PSC07 Cessation of Joseph Armstrong as a person with significant control on 7 October 2021
11 Oct 2021 PSC01 Notification of Tracy Fiona Henry as a person with significant control on 2 August 2021
11 Oct 2021 AD01 Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 9 Geoffrey Jones Court 345-347 Harlesden Road London NW10 3RW on 11 October 2021
11 Oct 2021 AP01 Appointment of Ms Tracy Fiona Henry as a director on 2 August 2021
06 Oct 2021 PSC01 Notification of Joseph Armstrong as a person with significant control on 6 October 2021
06 Oct 2021 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 6 October 2021
06 Oct 2021 AP01 Appointment of Joseph Armstrong as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Darren Symes as a director on 6 October 2021
06 Oct 2021 PSC07 Cessation of Darren Symes as a person with significant control on 6 October 2021
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued