EARND (UK) LIMITED

Company number 11391391

Date	Type	Description	View / Download
26 Mar 2024	RP04TM01	Second filing for the termination of Sean Denis Robson-Hanafin as a director	(4 pages)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	(27 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	(4 pages)
24 Mar 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(28 pages)
16 Dec 2021	TM02	Termination of appointment of Hayley Louise James as a secretary on 21 October 2021	(2 pages)
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	(2 pages)
21 Oct 2021	AM10	Administrator's progress report	(32 pages)
08 Jul 2021	AM02	Statement of affairs with form AM02SOA	(17 pages)
13 Apr 2021	AM03	Statement of administrator's proposal	(57 pages)
31 Mar 2021	AM01	Appointment of an administrator	(4 pages)
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	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Alexander David Greensill as a director on 4 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Neil Albert Garrod as a director on 4 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Alastair Kenneth Eadie as a director on 4 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of William Crothers as a director on 4 February 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Sean Denis Robson-Hanafin as a director on 12 February 2021 ANNOTATION Clarification a second filed TM01 was registered on 26/03/2024.	(2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
10 Jul 2020	AP03	Appointment of Ms Hayley Louise James as a secretary on 30 June 2020	(2 pages)
10 Jul 2020	TM02	Termination of appointment of Jonathan Edward Myott Lane as a secretary on 30 June 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
28 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27	(3 pages)
20 Apr 2020	AP01	Appointment of Mr Alastair Kenneth Eadie as a director on 17 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Sean Denis Robson-Hanafin as a director on 17 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr William Crothers as a director on 17 April 2020	(2 pages)