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EARTHSHINE SOLUTIONS LIMITED

Company number 05306065

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
09 Oct 2019 PSC04 Change of details for Mrs Martina Townsend as a person with significant control on 1 October 2019
09 Oct 2019 PSC04 Change of details for Mr Michael Townsend as a person with significant control on 1 October 2019
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 45,100
18 Dec 2015 CH01 Director's details changed for Mr Michael Derek Townsend on 15 August 2015
05 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 45,100
05 Jan 2015 CH01 Director's details changed for Mr Michael Derek Townsend on 1 December 2014
05 Dec 2014 AD01 Registered office address changed from Eco Innovation Centre Peterscourt City Rd Peterborough PE1 1SA to 40 the Highway Great Staughton St. Neots Cambridgeshire PE19 5DA on 5 December 2014
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 45,100
21 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011