THE EARTH CLUB HOLDINGS LTD
Status | DISSOLVED |
Company No. | 11931322 |
Category | Private Limited Company |
Incorporated | 08 Apr 2019 |
Age | 5 years, 2 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 07 Nov 2023 |
Years | 7 months, 8 days |
SUMMARY
THE EARTH CLUB HOLDINGS LTD is an dissolved private limited company with number 11931322. It was incorporated 5 years, 2 months, 7 days ago, on 08 April 2019 and it was dissolved 7 months, 8 days ago, on 07 November 2023. The company address is 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Aug 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-01
Old address: C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England
New address: 82 Wandsworth Bridge Road London SW6 2TF
Documents
Confirmation statement with updates
Date: 19 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 209.32 GBP
Date: 2020-04-14
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Louise Oswald
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2019-05-14
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Ms Louise Oswald
Documents
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