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MIKE Earl Limited

Documents

Total Documents101
Total Pages368

Filing History

31 May 2022Final Gazette dissolved via voluntary strike-off
15 March 2022First Gazette notice for voluntary strike-off
7 March 2022Application to strike the company off the register
24 January 2022Registered office address changed from 21 Weycrofts Priestwood Bracknell Berkshire RG42 1TD to Lansdowne Pendower Road Veryan Truro TR2 5QL on 24 January 2022
24 January 2022Total exemption full accounts made up to 30 September 2021
7 January 2022Previous accounting period extended from 30 August 2021 to 30 September 2021
7 January 2022Director's details changed for Mr Michael John Earl on 7 January 2022
16 June 2021Confirmation statement made on 11 June 2021 with updates
2 December 2020Total exemption full accounts made up to 31 August 2020
11 June 2020Confirmation statement made on 11 June 2020 with updates
27 January 2020Total exemption full accounts made up to 31 August 2019
11 June 2019Confirmation statement made on 11 June 2019 with updates
25 January 2019Total exemption full accounts made up to 31 August 2018
17 July 2018Total exemption full accounts made up to 31 August 2017
23 June 2018Confirmation statement made on 11 June 2018 with updates
30 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017
22 June 2017Confirmation statement made on 11 June 2017 with updates
22 June 2017Confirmation statement made on 11 June 2017 with updates
27 October 2016Total exemption small company accounts made up to 31 August 2016
27 October 2016Total exemption small company accounts made up to 31 August 2016
29 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
19 November 2015Total exemption small company accounts made up to 31 August 2015
19 November 2015Total exemption small company accounts made up to 31 August 2015
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
23 October 2014Total exemption small company accounts made up to 31 August 2014
23 October 2014Total exemption small company accounts made up to 31 August 2014
12 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
11 December 2013Total exemption small company accounts made up to 31 August 2013
11 December 2013Total exemption small company accounts made up to 31 August 2013
12 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
12 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
15 March 2013Total exemption small company accounts made up to 31 August 2012
15 March 2013Total exemption small company accounts made up to 31 August 2012
6 November 2012Secretary's details changed for Tracey Gore on 1 June 2012
6 November 2012Secretary's details changed for Tracey Gore on 1 June 2012
6 November 2012Secretary's details changed for Tracey Gore on 1 June 2012
14 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
14 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
4 April 2012Total exemption small company accounts made up to 31 August 2011
4 April 2012Total exemption small company accounts made up to 31 August 2011
14 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
14 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
22 March 2011Total exemption small company accounts made up to 31 August 2010
22 March 2011Total exemption small company accounts made up to 31 August 2010
23 June 2010Director's details changed for Michael John Earl on 11 June 2010
23 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 11 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Michael John Earl on 11 June 2010
16 April 2010Total exemption small company accounts made up to 31 August 2009
16 April 2010Total exemption small company accounts made up to 31 August 2009
16 June 2009Return made up to 11/06/09; full list of members
16 June 2009Return made up to 11/06/09; full list of members
6 May 2009Total exemption small company accounts made up to 31 August 2008
6 May 2009Total exemption small company accounts made up to 31 August 2008
18 June 2008Return made up to 11/06/08; full list of members
18 June 2008Return made up to 11/06/08; full list of members
21 April 2008Total exemption small company accounts made up to 31 August 2007
21 April 2008Total exemption small company accounts made up to 31 August 2007
31 July 2007Return made up to 11/06/07; full list of members
31 July 2007Return made up to 11/06/07; full list of members
4 May 2007Total exemption small company accounts made up to 31 August 2006
4 May 2007Total exemption small company accounts made up to 31 August 2006
19 July 2006Return made up to 11/06/06; full list of members
19 July 2006Return made up to 11/06/06; full list of members
14 March 2006Total exemption small company accounts made up to 31 August 2005
14 March 2006Total exemption small company accounts made up to 31 August 2005
28 June 2005Return made up to 11/06/05; full list of members
28 June 2005Return made up to 11/06/05; full list of members
21 February 2005Total exemption small company accounts made up to 31 August 2004
21 February 2005Total exemption small company accounts made up to 31 August 2004
13 July 2004Return made up to 11/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 July 2004Return made up to 11/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 June 2004Registered office changed on 30/06/04 from: 22 naseby hanworth bracknell berkshire RG12 7HD
30 June 2004Registered office changed on 30/06/04 from: 22 naseby hanworth bracknell berkshire RG12 7HD
14 April 2004Total exemption small company accounts made up to 31 August 2003
14 April 2004Total exemption small company accounts made up to 31 August 2003
8 March 2004Secretary resigned
8 March 2004New secretary appointed
8 March 2004Secretary resigned
8 March 2004New secretary appointed
11 July 2003Return made up to 11/06/03; full list of members
11 July 2003Return made up to 11/06/03; full list of members
17 September 2002Accounting reference date extended from 30/06/03 to 31/08/03
17 September 2002Accounting reference date extended from 30/06/03 to 31/08/03
14 July 2002Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100
14 July 2002Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100
27 June 2002New director appointed
27 June 2002New secretary appointed
27 June 2002Secretary resigned
27 June 2002Registered office changed on 27/06/02 from: 188 brampton road bexleyheath kent DA7 4SY
27 June 2002Secretary resigned
27 June 2002Registered office changed on 27/06/02 from: 188 brampton road bexleyheath kent DA7 4SY
27 June 2002New director appointed
27 June 2002Director resigned
27 June 2002New secretary appointed
27 June 2002Director resigned
11 June 2002Incorporation
11 June 2002Incorporation
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