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EARLHAM TRADING COMPANY LIMITED

Company number 10002159

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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 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Sep 2021	AD02	Register inspection address has been changed from 4 Bayton Road Exhall Coventry CV7 9DJ to 4 Bayton Road Exhall Coventry CV7 9DJ	View PDF Register inspection address has been changed from 4 Bayton Road Exhall Coventry CV7 9DJ to 4 Bayton Road Exhall Coventry CV7 9DJ - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD02	Register inspection address has been changed to 4 Bayton Road Exhall Coventry CV7 9DJ	View PDF Register inspection address has been changed to 4 Bayton Road Exhall Coventry CV7 9DJ - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AD01	Registered office address changed from 4 Bayton Road Exhall Coventry West Midlands CV7 9DJ to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 September 2021	View PDF Registered office address changed from 4 Bayton Road Exhall Coventry West Midlands CV7 9DJ to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	TM01	Termination of appointment of Balraj Singh Virdi as a director on 8 September 2021	View PDF Termination of appointment of Balraj Singh Virdi as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Mark Stephen Barge as a director on 8 September 2021	View PDF Termination of appointment of Mark Stephen Barge as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR04	Satisfaction of charge 100021590002 in full	View PDF Satisfaction of charge 100021590002 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR04	Satisfaction of charge 100021590003 in full	View PDF Satisfaction of charge 100021590003 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR05	All of the property or undertaking has been released from charge 100021590002	View PDF All of the property or undertaking has been released from charge 100021590002 - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR05	All of the property or undertaking has been released from charge 100021590003	View PDF All of the property or undertaking has been released from charge 100021590003 - link opens in a new window - 1 page (1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 1.00	View PDF Statement of capital on 23 July 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	View PDF Solvency Statement dated 15/07/21 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Nov 2020	MR01	Registration of charge 100021590003, created on 29 October 2020	View PDF Registration of charge 100021590003, created on 29 October 2020 - link opens in a new window - 59 pages (59 pages)
27 Oct 2020	AP01	Appointment of Mrs Maria Perez Corral as a director on 14 October 2020	View PDF Appointment of Mrs Maria Perez Corral as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AP01	Appointment of Mr Mark Stephen Barge as a director on 14 November 2019	View PDF Appointment of Mr Mark Stephen Barge as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)

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