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Earlstone Agencies Ltd

Documents

Total Documents103
Total Pages425

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off
3 October 2017Final Gazette dissolved via voluntary strike-off
18 September 2017Confirmation statement made on 31 July 2017 with no updates
18 September 2017Confirmation statement made on 31 July 2017 with no updates
9 September 2017Micro company accounts made up to 31 July 2017
9 September 2017Micro company accounts made up to 31 July 2017
18 July 2017First Gazette notice for voluntary strike-off
18 July 2017First Gazette notice for voluntary strike-off
7 July 2017Application to strike the company off the register
7 July 2017Application to strike the company off the register
5 January 2017Total exemption small company accounts made up to 31 July 2016
5 January 2017Total exemption small company accounts made up to 31 July 2016
1 August 2016Confirmation statement made on 31 July 2016 with updates
1 August 2016Confirmation statement made on 31 July 2016 with updates
15 March 2016Micro company accounts made up to 31 July 2015
15 March 2016Micro company accounts made up to 31 July 2015
16 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
16 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
7 March 2015Total exemption small company accounts made up to 31 July 2014
7 March 2015Total exemption small company accounts made up to 31 July 2014
7 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
7 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
9 October 2013Total exemption small company accounts made up to 31 July 2013
9 October 2013Total exemption small company accounts made up to 31 July 2013
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
8 October 2012Total exemption small company accounts made up to 31 July 2012
8 October 2012Total exemption small company accounts made up to 31 July 2012
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 31 July 2011
15 December 2011Total exemption small company accounts made up to 31 July 2011
4 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
4 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 July 2010
23 December 2010Total exemption small company accounts made up to 31 July 2010
7 August 2010Director's details changed for Brenda June Renton on 31 July 2010
7 August 2010Registered office address changed from 7 West View Avenue Burley in Wharfedale Ilkley West Yorkshire LS29 7LF United Kingdom on 7 August 2010
7 August 2010Registered office address changed from 7 West View Avenue Burley in Wharfedale Ilkley West Yorkshire LS29 7LF United Kingdom on 7 August 2010
7 August 2010Registered office address changed from 7 West View Avenue Burley in Wharfedale Ilkley West Yorkshire LS29 7LF United Kingdom on 7 August 2010
7 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
7 August 2010Director's details changed for Brenda June Renton on 31 July 2010
7 August 2010Director's details changed for Anthony Renton on 31 July 2010
7 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
7 August 2010Director's details changed for Anthony Renton on 31 July 2010
15 March 2010Total exemption small company accounts made up to 31 July 2009
15 March 2010Total exemption small company accounts made up to 31 July 2009
16 September 2009Location of register of members
16 September 2009Registered office changed on 16/09/2009 from copia house great cliffe court great cliffe road barnsley south yorkshire S75 3SP
16 September 2009Location of debenture register
16 September 2009Registered office changed on 16/09/2009 from 7 west view avenue burley in wharfedale ilkley west yorkshire LS29 7LF united kingdom
16 September 2009Registered office changed on 16/09/2009 from 7 west view avenue burley in wharfedale ilkley west yorkshire LS29 7LF united kingdom
16 September 2009Location of debenture register
16 September 2009Return made up to 31/07/09; full list of members
16 September 2009Registered office changed on 16/09/2009 from copia house great cliffe court great cliffe road barnsley south yorkshire S75 3SP
16 September 2009Location of register of members
16 September 2009Return made up to 31/07/09; full list of members
7 June 2009Total exemption full accounts made up to 31 July 2008
7 June 2009Total exemption full accounts made up to 31 July 2008
19 December 2008Return made up to 31/07/08; full list of members
19 December 2008Return made up to 31/07/08; full list of members
30 May 2008Total exemption small company accounts made up to 31 July 2007
30 May 2008Total exemption small company accounts made up to 31 July 2007
10 August 2007Return made up to 31/07/07; full list of members
10 August 2007Return made up to 31/07/07; full list of members
5 June 2007Total exemption small company accounts made up to 31 July 2006
5 June 2007Total exemption small company accounts made up to 31 July 2006
1 April 2007Registered office changed on 01/04/07 from: bbic snydale road barnsley south yorkshire S72 8RP
1 April 2007Registered office changed on 01/04/07 from: bbic snydale road barnsley south yorkshire S72 8RP
14 August 2006Return made up to 31/07/06; full list of members
14 August 2006Return made up to 31/07/06; full list of members
1 June 2006Total exemption small company accounts made up to 31 July 2005
1 June 2006Total exemption small company accounts made up to 31 July 2005
5 September 2005Return made up to 31/07/05; full list of members
5 September 2005Return made up to 31/07/05; full list of members
3 June 2005Total exemption small company accounts made up to 31 July 2004
3 June 2005Total exemption small company accounts made up to 31 July 2004
12 August 2004Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
12 August 2004Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
4 June 2004Total exemption small company accounts made up to 31 July 2003
4 June 2004Total exemption small company accounts made up to 31 July 2003
11 August 2003Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
11 August 2003Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
28 June 2003Registered office changed on 28/06/03 from: fairclough house, 105 redbrook road, gawber barnsley S75 2RG
28 June 2003Registered office changed on 28/06/03 from: fairclough house, 105 redbrook road, gawber barnsley S75 2RG
22 May 2003Total exemption small company accounts made up to 31 July 2002
22 May 2003Total exemption small company accounts made up to 31 July 2002
6 October 2002Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2
6 October 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2002Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2
6 October 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 September 2001New secretary appointed;new director appointed
7 September 2001New secretary appointed;new director appointed
7 September 2001New director appointed
7 September 2001New director appointed
22 August 2001Secretary resigned
22 August 2001Registered office changed on 22/08/01 from: 39A leicester road salford manchester lancashire M7 4AS
22 August 2001Secretary resigned
22 August 2001Director resigned
22 August 2001Director resigned
22 August 2001Registered office changed on 22/08/01 from: 39A leicester road salford manchester lancashire M7 4AS
31 July 2001Incorporation
31 July 2001Incorporation
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