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EARLSET LIMITED
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EARLSET LIMITED: Filings

    • Overview

    Company NameEARLSET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02555977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EARLSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Apr 19, 2016

    		5 pages4.68

    Registered office address changed from The Old Orchard Sandy Lane Southmoor Abingdon Oxfordshire OX13 5HX to C/O Kre Corporate Recovery Llp Dukesbridge House23 Duke Street Reading RG1 4SA on May 06, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 51,709
    		SH01

    Termination of appointment of Douglas Sherlock as a director on May 02, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 51,709
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		13 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		13 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Registered office address changed from * 2 Byron Close Abingdon Oxfordshire OX14 5PA England* on Apr 26, 2011

    		1 pagesAD01

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		13 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Registered office address changed from * Willow Byre the Grange Abingdon Road Tubney Oxon OX13 5QL* on Apr 06, 2010

    		1 pagesAD01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    		32 pagesAR01

    Director's details changed for Mr John Lewis Dare Bryan on Dec 20, 2009

    		2 pagesCH01

    Director's details changed for Mr Donald Macpherson on Dec 20, 2009

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0