- Company Overview for EARLPORT LIMITED (13490359)
- Filing history for EARLPORT LIMITED (13490359)
- People for EARLPORT LIMITED (13490359)
- More for EARLPORT LIMITED (13490359)
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) |
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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
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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
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