EARLS GLOBAL LTD: Filings

  • Overview

    Company NameEARLS GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11605955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EARLS GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Sanjay Krishna Menon on Nov 29, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX England to 42a High Street Broadstairs Kent CT10 1JT on Mar 04, 2021

    1 pagesAD01

    Confirmation statement made on Oct 03, 2020 with updates

    4 pagesCS01

    Registered office address changed from Earls Global Ltd Roper Yard Roper Road Canterbury Kent CT2 7EX to Roper Yard Roper Road Canterbury Kent CT2 7EX on Nov 02, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Appointment of Mr Peter Lampe as a director on Jun 26, 2020

    2 pagesAP01

    Confirmation statement made on Oct 03, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 24, 2019

    • Capital: GBP 2,400
    3 pagesSH01

    Notification of Robert Charles Plartus as a person with significant control on Apr 29, 2019

    2 pagesPSC01

    Appointment of Mr Sanjay Krishna Menon as a director on Apr 29, 2019

    2 pagesAP01

    Appointment of Mrs Ruth Plumb as a director on Apr 29, 2019

    2 pagesAP01

    Appointment of Mr Edward Stephen Argent Belcher as a director on Apr 29, 2019

    2 pagesAP01

    Appointment of Mr Robert Charles Plartus as a director on Apr 29, 2019

    2 pagesAP01

    Cessation of Peter Lampe as a person with significant control on Mar 19, 2019

    1 pagesPSC07

    Registered office address changed from Innovation House Ramsgate Road Sandwich Kent CT13 9nd United Kingdom to Earls Global Ltd Roper Yard Roper Road Canterbury Kent CT2 7EX on Apr 18, 2019

    2 pagesAD01

    Termination of appointment of Peter Lampe as a director on Mar 19, 2019

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 75
    SH01

    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