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Earl Of Zetland Limited

Documents

Total Documents66
Total Pages272

Filing History

14 December 2021Final Gazette dissolved via voluntary strike-off
28 September 2021First Gazette notice for voluntary strike-off
20 September 2021Application to strike the company off the register
6 September 2021Confirmation statement made on 24 August 2021 with no updates
4 December 2020Total exemption full accounts made up to 31 December 2019
25 August 2020Confirmation statement made on 24 August 2020 with no updates
25 September 2019Total exemption full accounts made up to 31 December 2018
28 August 2019Confirmation statement made on 24 August 2019 with no updates
24 September 2018Total exemption full accounts made up to 31 December 2017
31 August 2018Confirmation statement made on 24 August 2018 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
30 August 2017Confirmation statement made on 24 August 2017 with no updates
30 August 2017Confirmation statement made on 24 August 2017 with no updates
26 September 2016Total exemption small company accounts made up to 31 December 2015
26 September 2016Total exemption small company accounts made up to 31 December 2015
31 August 2016Confirmation statement made on 24 August 2016 with updates
31 August 2016Confirmation statement made on 24 August 2016 with updates
25 September 2015Total exemption small company accounts made up to 31 December 2014
25 September 2015Total exemption small company accounts made up to 31 December 2014
4 September 2015Registered office address changed from Earl of Zetland Royal Quays Marina North Shields Tyne and Wear NE29 6DU to Earl of Zetland Royal Quays Marina Coble Dene North Shields Tyne and Wear NE29 6DU on 4 September 2015
4 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
4 September 2015Registered office address changed from Earl of Zetland Royal Quays Marina North Shields Tyne and Wear NE29 6DU to Earl of Zetland Royal Quays Marina Coble Dene North Shields Tyne and Wear NE29 6DU on 4 September 2015
4 September 2015Registered office address changed from Earl of Zetland Royal Quays Marina North Shields Tyne and Wear NE29 6DU to Earl of Zetland Royal Quays Marina Coble Dene North Shields Tyne and Wear NE29 6DU on 4 September 2015
4 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Total exemption small company accounts made up to 31 December 2013
28 August 2014Total exemption small company accounts made up to 31 December 2013
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
5 September 2012Annual return made up to 24 August 2012 with a full list of shareholders
5 September 2012Annual return made up to 24 August 2012 with a full list of shareholders
2 July 2012Total exemption small company accounts made up to 31 December 2011
2 July 2012Total exemption small company accounts made up to 31 December 2011
5 September 2011Total exemption small company accounts made up to 31 December 2010
5 September 2011Total exemption small company accounts made up to 31 December 2010
30 August 2011Annual return made up to 24 August 2011 with a full list of shareholders
30 August 2011Annual return made up to 24 August 2011 with a full list of shareholders
19 October 2010Registered office address changed from Earl of Zetland, Coble Dene Rd Royal Quays Marina North Shields Tyne & Wear NE29 6DU on 19 October 2010
19 October 2010Director's details changed for Mr Michael John Newbold on 24 August 2010
19 October 2010Registered office address changed from Earl of Zetland, Coble Dene Rd Royal Quays Marina North Shields Tyne & Wear NE29 6DU on 19 October 2010
19 October 2010Annual return made up to 24 August 2010 with a full list of shareholders
19 October 2010Director's details changed for Mr Michael John Newbold on 24 August 2010
19 October 2010Annual return made up to 24 August 2010 with a full list of shareholders
16 August 2010Termination of appointment of Nola Newbold as a director
16 August 2010Termination of appointment of Nola Newbold as a director
16 August 2010Termination of appointment of Nola Newbold as a secretary
16 August 2010Statement of capital following an allotment of shares on 16 August 2010
  • GBP 100
16 August 2010Statement of capital following an allotment of shares on 16 August 2010
  • GBP 100
16 August 2010Termination of appointment of Nola Newbold as a secretary
5 July 2010Total exemption small company accounts made up to 31 December 2009
5 July 2010Total exemption small company accounts made up to 31 December 2009
8 October 2009Annual return made up to 24 August 2009 with a full list of shareholders
8 October 2009Annual return made up to 24 August 2009 with a full list of shareholders
2 September 2009Accounting reference date extended from 31/08/2009 to 31/12/2009
2 September 2009Accounting reference date extended from 31/08/2009 to 31/12/2009
24 June 2009Total exemption small company accounts made up to 31 August 2008
24 June 2009Total exemption small company accounts made up to 31 August 2008
1 October 2008Director's change of particulars / michael newbold / 30/09/2008
1 October 2008Return made up to 24/08/08; full list of members
1 October 2008Return made up to 24/08/08; full list of members
1 October 2008Director's change of particulars / michael newbold / 30/09/2008
24 August 2007Incorporation
24 August 2007Incorporation
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