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Earth Maker Europe Limited

Documents

Total Documents77
Total Pages320

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off
5 April 2016Final Gazette dissolved via voluntary strike-off
19 January 2016First Gazette notice for voluntary strike-off
19 January 2016First Gazette notice for voluntary strike-off
11 January 2016Application to strike the company off the register
11 January 2016Application to strike the company off the register
18 September 2015Accounts for a dormant company made up to 31 December 2014
18 September 2015Accounts for a dormant company made up to 31 December 2014
11 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
14 October 2014Total exemption small company accounts made up to 31 December 2013
14 October 2014Total exemption small company accounts made up to 31 December 2013
19 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 September 2013Registered office address changed from Oakfield Cottage Stratford Road Wootton Wawen Henley-in-Arden West Midlands B95 6DF England on 18 September 2013
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 September 2013Registered office address changed from Oakfield Cottage Stratford Road Wootton Wawen Henley-in-Arden West Midlands B95 6DF England on 18 September 2013
18 September 2013Registered office address changed from Chardwar Cottage Clapton Row Bourton-on-the-Water Cheltenham Gloucestershire GL54 2DN England on 18 September 2013
18 September 2013Registered office address changed from Chardwar Cottage Clapton Row Bourton-on-the-Water Cheltenham Gloucestershire GL54 2DN England on 18 September 2013
26 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
26 September 2012Secretary's details changed for Graham Walter Luckman on 3 January 2012
26 September 2012Secretary's details changed for Graham Walter Luckman on 3 January 2012
26 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
26 September 2012Secretary's details changed for Graham Walter Luckman on 3 January 2012
11 September 2012Total exemption small company accounts made up to 31 December 2011
11 September 2012Total exemption small company accounts made up to 31 December 2011
15 March 2012Registered office address changed from Park Fields, Birdingbury Lane Frankton Rugby CV23 9QR on 15 March 2012
15 March 2012Registered office address changed from Park Fields, Birdingbury Lane Frankton Rugby CV23 9QR on 15 March 2012
19 October 2011Total exemption small company accounts made up to 31 December 2010
19 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Annual return made up to 6 September 2011 with a full list of shareholders
4 October 2011Annual return made up to 6 September 2011 with a full list of shareholders
4 October 2011Director's details changed for Kevin Brian Coyne on 6 September 2011
4 October 2011Director's details changed for Kevin Brian Coyne on 6 September 2011
4 October 2011Director's details changed for Kevin Brian Coyne on 6 September 2011
4 October 2011Annual return made up to 6 September 2011 with a full list of shareholders
11 October 2010Total exemption full accounts made up to 31 December 2009
11 October 2010Annual return made up to 6 September 2010
11 October 2010Total exemption full accounts made up to 31 December 2009
11 October 2010Annual return made up to 6 September 2010
11 October 2010Annual return made up to 6 September 2010
2 October 2010Director's details changed for Kevin Brian Coyne on 6 September 2010
2 October 2010Director's details changed for Kevin Brian Coyne on 6 September 2010
2 October 2010Termination of appointment of Paul Hewer as a director
2 October 2010Director's details changed for Kevin Brian Coyne on 6 September 2010
2 October 2010Termination of appointment of Paul Hewer as a director
2 October 2009Total exemption small company accounts made up to 31 December 2008
2 October 2009Total exemption small company accounts made up to 31 December 2008
21 September 2009Return made up to 06/09/09; full list of members
21 September 2009Return made up to 06/09/09; full list of members
21 October 2008Return made up to 06/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
21 October 2008Return made up to 06/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
23 July 2008Total exemption small company accounts made up to 31 December 2007
23 July 2008Total exemption small company accounts made up to 31 December 2007
27 September 2007Return made up to 06/09/07; no change of members
27 September 2007Return made up to 06/09/07; no change of members
15 September 2007Total exemption small company accounts made up to 31 December 2006
15 September 2007Total exemption small company accounts made up to 31 December 2006
11 July 2007Accounting reference date extended from 30/09/06 to 31/12/06
11 July 2007Accounting reference date extended from 30/09/06 to 31/12/06
3 October 2006Return made up to 06/09/06; full list of members
3 October 2006Return made up to 06/09/06; full list of members
9 August 2006New director appointed
9 August 2006New director appointed
28 November 2005New director appointed
28 November 2005New secretary appointed
28 November 2005New director appointed
28 November 2005New secretary appointed
6 September 2005Incorporation
6 September 2005Incorporation
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