DC21 EARTH SPV LIMITED: Filings

  • Overview

    Company NameDC21 EARTH SPV LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08504151
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DC21 EARTH SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 22, 2025

    19 pagesLIQ03

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB

    3 pagesAD02

    Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on Oct 04, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2024

    LRESSP

    Statement of capital on Sep 18, 2024

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 18/09/2024
    RES13

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Appointment of Kevin Paul O'connor as a director on Jul 18, 2024

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Apr 21, 2024 with updates

    4 pagesCS01

    Change of details for Arena Capital Partners Limited as a person with significant control on May 30, 2023

    2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    26 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    4 pagesCS01

    Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on Sep 14, 2022

    2 pagesAD01

    Full accounts made up to Jun 30, 2021

    23 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Termination of appointment of Barry Corcoran as a director on Jul 29, 2021

    1 pagesTM01

    Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021

    1 pagesTM01

    Registered office address changed from Guild Chambers Winckley Square Preston Lancashire PR1 3JJ England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Aug 11, 2021

    1 pagesAD01

    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