EARTHCO CORPORATE VENTURES HOLDINGS LIMITED

03984072
ONE GLOUCESTER PLACE BRIGHTON BN1 4AA

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 May 2020 gazette Gazette Notice Voluntary 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Apr 2020 accounts Annual Accounts 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 3 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Termination of appointment of director (Andrew Jeremy Colin) 1 Buy now
21 Mar 2017 accounts Annual Accounts 3 Buy now
31 Jan 2017 officers Appointment of director (Mr Timothy Edward Slater) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Matthew Andrew Virgo) 1 Buy now
09 Jun 2016 accounts Amended Accounts 6 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
29 Apr 2016 accounts Annual Accounts 3 Buy now
27 Nov 2015 officers Appointment of director (Mr Matthew Virgo) 2 Buy now
27 Nov 2015 officers Termination of appointment of director (John Buchanan Sykes) 1 Buy now
04 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
18 May 2015 officers Change of particulars for director (Andrew Jeremy Colin) 2 Buy now
21 Nov 2014 accounts Annual Accounts 2 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
16 May 2014 officers Termination of appointment of secretary (Caroline Muggridge) 1 Buy now
23 Dec 2013 accounts Annual Accounts 2 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2012 accounts Annual Accounts 2 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 accounts Annual Accounts 2 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2009 accounts Annual Accounts 5 Buy now
05 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
04 Dec 2008 accounts Annual Accounts 1 Buy now
25 Jul 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from espalier group 7 manchester street london W1U 3AE 1 Buy now
25 Jul 2008 address Location of debenture register 1 Buy now
25 Jul 2008 address Location of register of members 1 Buy now
13 Mar 2008 officers Director appointed john buchanan sykes 5 Buy now
19 Jun 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
17 Jan 2007 accounts Annual Accounts 10 Buy now
18 Sep 2006 officers Secretary's particulars changed 1 Buy now
13 Jun 2006 annual-return Return made up to 02/05/06; full list of members 2 Buy now
15 Nov 2005 annual-return Return made up to 02/05/05; full list of members 2 Buy now
15 Nov 2005 address Location of debenture register 1 Buy now
15 Nov 2005 address Registered office changed on 15/11/05 from: pinnacle 7 manchester street london W1U 3AE 1 Buy now
15 Nov 2005 address Location of register of members 1 Buy now
15 Sep 2005 accounts Annual Accounts 11 Buy now
18 Jan 2005 accounts Annual Accounts 11 Buy now
15 Jun 2004 officers Secretary's particulars changed 1 Buy now
19 May 2004 annual-return Return made up to 02/05/04; full list of members 6 Buy now
02 Feb 2004 accounts Annual Accounts 6 Buy now
23 Sep 2003 address Registered office changed on 23/09/03 from: sheringham hall sheringham park, upper sheringham, sheringham norfolk NR26 8TB 1 Buy now
13 May 2003 annual-return Return made up to 02/05/03; full list of members 6 Buy now
04 May 2003 accounts Annual Accounts 7 Buy now
13 Sep 2002 accounts Annual Accounts 2 Buy now
22 Aug 2002 officers Director resigned 1 Buy now
22 Aug 2002 officers Secretary resigned 1 Buy now
22 Aug 2002 officers New secretary appointed 2 Buy now
21 Aug 2002 officers New director appointed 2 Buy now
23 May 2002 annual-return Return made up to 02/05/02; full list of members 6 Buy now
14 Feb 2002 accounts Accounting reference date shortened from 31/05/01 to 31/03/01 1 Buy now
24 Oct 2001 capital Particulars of contract relating to shares 4 Buy now
16 Oct 2001 capital Nc inc already adjusted 03/04/01 1 Buy now
16 Oct 2001 capital Ad 03/04/01--------- £ si 750000@1 2 Buy now
16 Oct 2001 resolution Resolution 1 Buy now
08 Aug 2001 annual-return Return made up to 02/05/01; full list of members 6 Buy now
04 Apr 2001 miscellaneous Statement Of Affairs 4 Buy now
04 Apr 2001 capital Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
15 Mar 2001 officers Secretary resigned 1 Buy now
15 Mar 2001 address Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
15 Mar 2001 officers New director appointed 3 Buy now
15 Mar 2001 officers New secretary appointed 2 Buy now
03 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2000 incorporation Incorporation Company 18 Buy now