EARTHRISE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Change of details for Mr Peter Nevell Phelps as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Peter Nevell Phelps on 2023-02-09 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 08/09/178 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O ADITUS AUDIENCE ACQUISITION LTD 10 FETTER LANE 1ST FLOOR LONDON EC4A 1BR ENGLAND |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O PETER JACKSON 1ST FLOOR 10 FETTER LANE LONDON EC4A 1BR |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR PETER PHELPS |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY DELANO BUSHBY |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O C/O ADITUS AUDIENCE ACQUISITION DELANO BUSHBY 1ST FLOOR 10 FETTER LANE LONDON EC4A 1BR |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SECOND FILING WITH MUD 11/12/12 FOR FORM AR01 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER PHELPS |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR PETER JACKSON |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM DORLAND HOUSE 14-16 REGENT STREET LONDON SW1Y 4PH |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DELANO DERRICK BUSHBY / 11/09/2013 |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED EARTHRISE FILMS LIMITED CERTIFICATE ISSUED ON 27/06/13 |
| 10/01/1310 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | SECRETARY APPOINTED DELANO DERRICK BUSHBY |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLVIN |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER PHELPS |
| 19/01/1219 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, 10 ORANGE STREET, LONDON, WC2H 7DQ |
| 06/12/106 December 2010 | SAIL ADDRESS CREATED |
| 06/12/106 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED LETSSUBSCRIBE.COM LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED SUBSCRIPTIONS MARKETING (AGENCY) LIMITED CERTIFICATE ISSUED ON 23/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 11/12/03 |
| 10/01/0510 January 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/01/0510 January 2005 | £ NC 1000/2000 11/12/0 |
| 10/01/0510 January 2005 | RE NAME SHARES 11/12/03 |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | S366A DISP HOLDING AGM 11/12/03 |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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