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EARLPORT LIMITED

Company number 13490359

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2022 DS01 Application to strike the company off the register
15 Apr 2022 AD01 Registered office address changed from Flat 3, 32 Grosvenor Street London W1K 4QS England to Flat 3 32 Grosvenor Street London W1K 4QS on 15 April 2022
15 Apr 2022 PSC01 Notification of Ingrida Arlauskaite as a person with significant control on 13 April 2022
15 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 100
15 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
15 Apr 2022 AP01 Appointment of Ingrida Arlauskaite as a director on 13 April 2022
15 Apr 2022 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Flat 3, 32 Grosvenor Street London W1K 4QS on 15 April 2022
15 Apr 2022 TM01 Termination of appointment of Lisa Mary Young as a director on 13 April 2022
15 Apr 2022 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 13 April 2022
15 Apr 2022 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 13 April 2022
15 Nov 2021 AP01 Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
15 Nov 2021 TM01 Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
02 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-02
  • GBP 1