Advanced company searchLink opens in new window

EARND (UK) LIMITED

Company number 11391391

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2022 600 Appointment of a voluntary liquidator
24 Mar 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
16 Dec 2021 TM02 Termination of appointment of Hayley Louise James as a secretary on 21 October 2021
15 Nov 2021 AD01 Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
21 Oct 2021 AM10 Administrator's progress report
08 Jul 2021 AM02 Statement of affairs with form AM02SOA
13 Apr 2021 AM03 Statement of administrator's proposal
31 Mar 2021 AM01 Appointment of an administrator
23 Mar 2021 AD01 Registered office address changed from One Southampton Street Covent Garden London WC2R 0LR England to 4 Hardman Square Spinningfields Manchester M3 3EB on 23 March 2021
09 Mar 2021 AP01 Appointment of Mr Alexander David Greensill as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Neil Albert Garrod as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Alastair Kenneth Eadie as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of William Crothers as a director on 4 February 2021
09 Mar 2021 TM01 Termination of appointment of Sean Denis Robson-Hanafin as a director on 12 February 2021
13 Jan 2021 AA Full accounts made up to 31 December 2019
10 Jul 2020 AP03 Appointment of Ms Hayley Louise James as a secretary on 30 June 2020
10 Jul 2020 TM02 Termination of appointment of Jonathan Edward Myott Lane as a secretary on 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
09 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
20 Apr 2020 AP01 Appointment of Mr Alastair Kenneth Eadie as a director on 17 April 2020
20 Apr 2020 AP01 Appointment of Mr Sean Denis Robson-Hanafin as a director on 17 April 2020
20 Apr 2020 AP01 Appointment of Mr William Crothers as a director on 17 April 2020
20 Apr 2020 AP03 Appointment of Mr Jonathan Edward Myott Lane as a secretary on 17 April 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 31/07/2019
  • RES10 ‐ Resolution of allotment of securities