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EARTHWATER LIMITED

Company number 08039454

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 TM02 Termination of appointment of Bernard Michael Sumner as a secretary on 1 October 2019
27 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2019 TM01 Termination of appointment of Bernard Michael Sumner as a director on 16 May 2019
20 Feb 2019 CS01 Confirmation statement made on 20 April 2018 with updates
14 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 20/04/2017
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 69,136
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 62,234
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
07 Nov 2017 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW England to 85 Great Portland Street London W1W 7LT on 7 November 2017
18 Aug 2017 CS01 Confirmation statement made on 20 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/02/2014.
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/02/2019.
01 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 AP01 Appointment of Mr Bernard Michael Sumner as a director on 21 March 2017
21 Oct 2016 CH01 Director's details changed for Mr Cengiz Jan Comu on 20 October 2016
21 Oct 2016 CH01 Director's details changed for Mr Harley Barnes Iii on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of John Mervyn Price as a director on 30 September 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 54,344
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 54,344
10 Feb 2016 AP01 Appointment of Mr Harley Barnes Iii as a director on 8 February 2016