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EARTHSTAFF USA (UK) LIMITED

Company number 09028006

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
18 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
13 May 2021 AD01 Registered office address changed from Chevron House, 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 33 Soho Square London W1D 3QU on 13 May 2021
18 Mar 2021 TM01 Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021
16 Dec 2020 AA Micro company accounts made up to 29 December 2019
02 Dec 2020 AA01 Current accounting period extended from 29 December 2020 to 31 March 2021
20 Oct 2020 AA Micro company accounts made up to 29 December 2018
18 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020
06 Mar 2020 AP01 Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020
04 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
24 Jan 2018 PSC02 Notification of Earthstaff Limited as a person with significant control on 6 April 2016
24 Jan 2018 PSC07 Cessation of Staffgroup Limited as a person with significant control on 6 April 2016
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
27 Apr 2017 AA Micro company accounts made up to 30 June 2016
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1