EARL ADVISORY LTD

Hayes House Hayes House, Bromley, BR2 9AA, Kent
StatusDISSOLVED
Company No.09107392
CategoryPrivate Limited Company
Incorporated30 Jun 2014
Age9 years, 11 months, 7 days
JurisdictionEngland Wales
Dissolution23 Feb 2020
Years4 years, 3 months, 13 days

SUMMARY

EARL ADVISORY LTD is an dissolved private limited company with number 09107392. It was incorporated 9 years, 11 months, 7 days ago, on 30 June 2014 and it was dissolved 4 years, 3 months, 13 days ago, on 23 February 2020. The company address is Hayes House Hayes House, Bromley, BR2 9AA, Kent.



Company Fillings

Gazette dissolved liquidation

Date: 23 Feb 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 23 Nov 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Change registered office address company with date old address new address

Date: 06 Aug 2019

Action Date: 06 Aug 2019

Category: Address

Type: AD01

Old address: Woodlands Ricketts Hill Road Tatsfield Westerham Kent TN16 2NB England

New address: Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Change date: 2019-08-06

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Liquidation voluntary declaration of solvency

Date: 05 Aug 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 05 Aug 2019

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 05 Aug 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 09 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Accounts with accounts type micro entity

Date: 15 Oct 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 13 Jul 2018

Action Date: 30 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-30

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Accounts with accounts type micro entity

Date: 18 Aug 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Change to a person with significant control

Date: 12 Jul 2017

Action Date: 12 Jul 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Marc Jonathan Earl

Change date: 2017-07-12

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Confirmation statement with no updates

Date: 12 Jul 2017

Action Date: 30 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-30

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Accounts with accounts type total exemption small

Date: 14 Nov 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 05 Jul 2016

Action Date: 30 Jun 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-06-30

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Change registered office address company with date old address new address

Date: 01 Jul 2016

Action Date: 01 Jul 2016

Category: Address

Type: AD01

New address: Woodlands Ricketts Hill Road Tatsfield Westerham Kent TN16 2NB

Change date: 2016-07-01

Old address: 22 Oxenden Wood Road Orpington BR6 6HR

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Change person director company with change date

Date: 30 Jun 2016

Action Date: 29 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Marc Jonathan Earl

Change date: 2016-06-29

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Accounts with accounts type total exemption small

Date: 09 Sep 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 20 Jul 2015

Action Date: 30 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-30

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Incorporation company

Date: 30 Jun 2014

Category: Incorporation

Type: NEWINC

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