EARL DEVELOPMENTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM UNIT 003 PARMA HOUSE CLARENDON ROAD LONDON N22 6UL ENGLAND |
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/192 July 2019 | APPLICATION FOR STRIKING-OFF |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O MR DARBAZ PARMA HOUSE FORDHAMS & CO LIMITED UNIT 003, PARMA HOUSE CLARENDON RD LONDON N22 6XF ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 235 FLAT 5A, SUSSEX GARDENS LONDON W2 2RL |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070271430001 |
| 03/11/143 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/11/1325 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELISABETH EARL / 01/04/2013 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR GEOFFREY CAMPBELL CHUTE EARL |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAIRE ELISABETH BROWNELL / 27/06/2013 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O CLAIRE BROWNELL FLAT 1 47 LEINSTER SQUARE LONDON W2 4PU ENGLAND |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/01/1330 January 2013 | COMPANY NAME CHANGED 10 BASILDON COURT LTD CERTIFICATE ISSUED ON 30/01/13 |
| 22/11/1222 November 2012 | COMPANY NAME CHANGED EARL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 22/11/12 |
| 02/11/122 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELISABETH BROWNELL / 01/08/2012 |
| 13/09/1213 September 2012 | COMPANY NAME CHANGED LUXE LIVING LONDON LIMITED CERTIFICATE ISSUED ON 13/09/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/06/1224 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 20C CASTELLAIN ROAD LONDON W9 1EZ UNITED KINGDOM |
| 19/10/1119 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | PREVSHO FROM 30/09/2011 TO 31/08/2011 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELISABETH BROWNELL / 23/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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