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EARNEST PROBITY LTD

Company number 08726859

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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)
19 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2022 LIQ06 Resignation of a liquidator
09 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
22 Jan 2020 AD01 Registered office address changed from 137 Almsford Drive Harrogate North Yorkshire HG2 8EE to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 22 January 2020
21 Jan 2020 LIQ02 Statement of affairs
21 Jan 2020 600 Appointment of a voluntary liquidator
21 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-15
04 Dec 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
29 Oct 2019 AP01 Appointment of Mr David Geoffrey Hartley as a director on 10 October 2019
29 Oct 2019 TM01 Termination of appointment of Khalid Khan as a director on 10 October 2019
22 Oct 2019 TM01 Termination of appointment of David Hartley as a director on 10 October 2019
22 Oct 2019 AP01 Appointment of Mr Khalid Khan as a director on 10 October 2019
25 Jul 2019 AA Micro company accounts made up to 28 October 2018
03 Dec 2018 CS01 Confirmation statement made on 10 October 2018 with updates
25 Oct 2018 AA Micro company accounts made up to 28 October 2017
27 Jul 2018 AA01 Previous accounting period shortened from 29 October 2017 to 28 October 2017
11 May 2018 PSC07 Cessation of Khalid Khan as a person with significant control on 30 April 2018
12 Dec 2017 AA Micro company accounts made up to 29 October 2016
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
20 Oct 2017 AA01 Previous accounting period shortened from 30 October 2016 to 29 October 2016
22 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2