| Name: |
EARLSWOOD INVESTMENTS LIMITED
EARLSWOOD INVESTMENTS LTD |
| Address: | 62 GRAVELLY HILL, ERDINGTON, BIRMINGHAM, B23 7PF |
| Incorporation Date: | 2006-01-05 |
| date | name | form type |
| 2019-03-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-08 | FIRST GAZETTE | GAZ1 |
| 2018-04-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABID HUSSAIN | PSC01 |
| 2018-04-11 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | CS01 |
| 2017-11-06 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-20 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2017-05-23 | FIRST GAZETTE | GAZ1 |
| 2017-09-20 | COMPANY RESTORED ON 20/09/2017 | RT01 |
| 2017-08-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-09-09 | COMPANY RESTORED ON 09/09/2016 | RT01 |
| 2016-11-11 | 31/01/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-24 | FIRST GAZETTE | GAZ1 |
| 2016-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABID HUSSAIN / 23/11/2016 | CH01 |
| 2016-09-09 | 24/02/16 FULL LIST | AR01 |
| 2016-08-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABID HUSSAIN / 24/04/2014 | CH01 |
| 2015-10-15 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | 24/02/15 FULL LIST | AR01 |
| 2015-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / NAVEED RAZAK / 24/04/2014 | CH01 |
| 2014-05-27 | 24/02/14 FULL LIST | AR01 |
| 2014-10-15 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-04 | 24/02/13 FULL LIST | AR01 |
| 2013-09-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 24/02/12 FULL LIST | AR01 |
| 2012-11-19 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 | RP04 |
| 2011-03-01 | 24/02/11 FULL LIST | AR01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION FULL | AA |
| 2011-03-30 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-02-01 | FIRST GAZETTE | GAZ1 |
| 2010-01-21 | 05/01/10 FULL LIST | AR01 |
| 2010-01-09 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-29 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-12 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-05-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-21 | AD 05/01/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-05-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-19 | SECRETARY RESIGNED | 288b |
| 2006-05-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-24 04:51:33