Earlsfield
London
SW18 3EQ
Registered Address | Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
1 at £1 | Craig Pearson 50.00% Ordinary A |
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1 at £1 | Rochelle Kelly Pearson 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £346 |
Cash | £262 |
Current Liabilities | £2,030 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
13 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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13 May 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
27 February 2019 | Registered office address changed from Airport House Purley Way Croydon Surrey Cro 0Xz to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019 (2 pages) |
18 September 2018 | Registered office address changed from 9 Algarve Road Earlsfield SW18 3EQ England to Airport House Purley Way Croydon Surrey Cro 0Xz on 18 September 2018 (2 pages) |
14 September 2018 | Appointment of a voluntary liquidator (2 pages) |
14 September 2018 | Resolutions
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14 September 2018 | Declaration of solvency (5 pages) |
30 July 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
16 July 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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21 October 2015 | Director's details changed for Craig Pearson on 15 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Craig Pearson on 15 October 2015 (2 pages) |
15 October 2015 | Registered office address changed from 15B Stanbridge Putney London SW15 1DX to 9 Algarve Road Earlsfield SW18 3EQ on 15 October 2015 (1 page) |
15 October 2015 | Registered office address changed from 15B Stanbridge Putney London SW15 1DX to 9 Algarve Road Earlsfield SW18 3EQ on 15 October 2015 (1 page) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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29 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
16 March 2011 | Incorporation
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16 March 2011 | Incorporation
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