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EARL DEVELOPMENTS LTD

Company number 07027143

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2019 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 6 September 2019
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
08 May 2019 AA Micro company accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 AD01 Registered office address changed from C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 24 August 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
16 Sep 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 December 2015
13 Sep 2016 AD01 Registered office address changed from 235 Flat 5a, Sussex Gardens London W2 2RL to C/O Mr Darbaz Parma House Fordhams & Co Limited Unit 003, Parma House Clarendon Rd London N22 6XF on 13 September 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Mar 2015 MR01 Registration of charge 070271430001, created on 27 February 2015
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 1
15 Jul 2013 CH01 Director's details changed for Mrs Claire Elisabeth Earl on 1 April 2013
10 Jul 2013 AP01 Appointment of Mr Geoffrey Campbell Chute Earl as a director
27 Jun 2013 CH01 Director's details changed for Mr Claire Elisabeth Brownell on 27 June 2013