About

Registered Number: 06652465
Date of Incorporation: 22/07/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2018 (5 years and 7 months ago)
Registered Address: 2 Lace Market Square, Nottingham, NG1 1PB

 

Having been setup in 2008, Eartheat Ltd are based in Nottingham, it's status at Companies House is "Dissolved". There are 3 directors listed as Walkden, Richard, Walkden, Johanna Louise, Form 10 Directors Fd Ltd for this company at Companies House. We do not know the number of employees at Eartheat Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKDEN, Richard 22 July 2008 - 1
FORM 10 DIRECTORS FD LTD 22 July 2008 22 July 2008 1
Secretary Name Appointed Resigned Total Appointments
WALKDEN, Johanna Louise 22 July 2008 14 July 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 September 2018
AM23 - N/A 11 June 2018
AM10 - N/A 02 January 2018
AM07 - N/A 10 July 2017
AM03 - N/A 15 June 2017
AD01 - Change of registered office address 14 June 2017
AM01 - N/A 11 June 2017
AD01 - Change of registered office address 20 March 2017
CS01 - N/A 23 November 2016
AA01 - Change of accounting reference date 26 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 18 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 23 August 2013
TM02 - Termination of appointment of secretary 23 August 2013
AD01 - Change of registered office address 23 August 2013
AD01 - Change of registered office address 23 August 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 05 August 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 14 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
TM02 - Termination of appointment of secretary 12 November 2010
AP04 - Appointment of corporate secretary 28 October 2010
AD01 - Change of registered office address 28 October 2010
SH01 - Return of Allotment of shares 21 May 2010
AA - Annual Accounts 15 April 2010
AA01 - Change of accounting reference date 23 February 2010
AD01 - Change of registered office address 15 February 2010
DISS40 - Notice of striking-off action discontinued 01 December 2009
AR01 - Annual Return 30 November 2009
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
288a - Notice of appointment of directors or secretaries 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
NEWINC - New incorporation documents 22 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.