OLDCO EARBY LIMITED

Company number 02156511

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	(3 pages)
01 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(4 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015	(2 pages)
26 Aug 2015	SH20	Statement by Directors	(1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 GBP 1	(4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2,000	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2,000	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
06 Sep 2013	CH02	Director's details changed for The Hoseasons Group Limited on 30 August 2013	(1 page)
26 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
26 Apr 2013	TM01	Termination of appointment of Pritpal Badwal as a director	(1 page)
25 Apr 2013	AP02	Appointment of The Hoseasons Group Limited as a director	(2 pages)
05 Apr 2013	AP02	Appointment of The Hoseasons Group Limited as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Pritpal Badwal as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
28 Mar 2012	CH01	Director's details changed for Henry Francis John Bankes on 21 February 2012	(2 pages)