| Name: |
EARTH SPA LIMITED
EARTH SPA LTD |
| Address: | 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Incorporation Date: | 2000-01-21 |
| date | name | form type |
| 2022-04-15 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2022-07-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-14 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2021-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM68 HEATH STREETLONDONNW3 1DNUNITED KINGDOM | AD01 |
| 2021-04-23 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2021-11-09 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2021-04-22 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00016234 | AM01 |
| 2021-05-11 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2020-04-21 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | TM01 |
| 2020-02-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-26 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | CS01 |
| 2019-05-01 | PSC'S CHANGE OF PARTICULARS / FAB GROUP UK LIMITED / 24/04/2018 | PSC05 |
| 2019-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM14 FULWOOD PLACELONDONWC1V 6HZENGLAND | AD01 |
| 2019-06-27 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | CS01 |
| 2019-05-17 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | PSC'S CHANGE OF PARTICULARS / SKINSMITHS CLINICS UK LIMITED / 02/12/2019 | PSC05 |
| 2019-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM14 FULWOOD PLACELONDONWC1V 6HZUNITED KINGDOM | AD01 |
| 2019-06-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC | AD03 |
| 2019-04-17 | SAIL ADDRESS CREATED | AD02 |
| 2019-04-17 | CHANGE OF PARTICULARS FOR A PSC | PSC05 |
| 2019-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM78-84 COLMORE ROWBIRMINGHAMB3 2ABUNITED KINGDOM | AD01 |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | CS01 |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
| 2018-10-10 | 02/02/00 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2018-10-25 | 02/02/00 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2017-12-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAB GROUP UK LIMITED | PSC02 |
| 2017-12-08 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN ELLING | TM01 |
| 2017-12-08 | APPOINTMENT TERMINATED, SECRETARY SUSAN KING | TM02 |
| 2017-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-12-08 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KING | TM01 |
| 2017-12-08 | DIRECTOR APPOINTED JACQUELINE MARY SMITH | AP01 |
| 2017-12-08 | CESSATION OF SHIRIN ELLING AS A PSC | PSC07 |
| 2017-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROMC/O LOHUR & CO35 NEW ENGLAND ROADBRIGHTONEAST SUSSEXBN1 4GG | AD01 |
| 2017-12-08 | DIRECTOR APPOINTED DAVID CHRISTOPHER SMITH | AP01 |
| 2017-12-08 | CESSATION OF SUSAN TERESA KING AS A PSC | PSC07 |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2016-11-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | 21/01/16 FULL LIST | AR01 |
| 2015-09-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-11 | 21/01/15 FULL LIST | AR01 |
| 2014-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN TERESA KING / 01/01/2014 | CH01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-25 | 21/01/14 FULL LIST | AR01 |
| 2014-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2014-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRIN ELLING / 01/01/2014 | CH01 |
| 2014-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROMC/O C/O LINDA BEARCROFT LTD.BIRCHFIELD HOUSE IFIELD ROADCHARLWOODSURREYRH6 0DRUNITED KINGDOM | AD01 |
| 2014-01-25 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN TERESA KING / 01/01/2014 | CH03 |
| 2014-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROMC/O LINDA BEARCROFT LTDFIRST FLOOR 2 CENTRAL PARADE101 VICTORIA ROADHORLEYSURREYRH6 7PH | AD01 |
| 2013-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROMTHE COUNTING HOUSE HIGH STREETTRINGHERTSHP23 5TEUNITED KINGDOM | AD01 |
| 2013-03-25 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN TERESA KING / 25/03/2013 | CH03 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRIN ELLING / 25/03/2013 | CH01 |
| 2013-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN TERESA KING / 25/03/2013 | CH01 |
| 2013-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROMOFFICE A THE OLD BAKEHOUSE OFFICESBUNCE COMMON ROAD LEIGHREIGATESURREYRH2 8NSUNITED KINGDOM | AD01 |
| 2013-03-25 | 21/01/13 FULL LIST | AR01 |
| 2012-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROMCHANTREY HOUSE4 ECCLESTON STREETLONDONSW1W 9LN | AD01 |
| 2012-06-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-06-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-08-09 09:17:04