EARTHOIL PLANTATIONS LIMITED
DissolvedCompany no. 04730120 · Private limited company · Incorporated 10 Apr 2003
Dissolved on 30 Mar 2021
Company no. 04730120 · Private limited company · Incorporated 10 Apr 2003
Original documents filed with Companies House · 122 filings
30 Dec 2020
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 21 pages
7 Dec 2020
Insolvency
Liquidators' statement of receipts and payments to 25 Sep 2020
Filed on paper · 17 pages
11 Oct 2019
Address
Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY United Kingdom to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 Oct 2019
Filed on paper · 2 pages
4 Jun 2018
Officers
Appointment of Matthew John Ottaway as a director on 31 May 2018
PDF · 2 pages
1 Jun 2018
Address
Registered office address changed from Treatt Northern Way Bury St Edmunds Suffolk IP32 6NL to Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 1 Jun 2018
PDF · 1 page
1 Jun 2018
Ownership
Notification of Univar Limited as a person with significant control on 31 May 2018
PDF · 2 pages
3 Apr 2017
Confirmation
Confirmation statement made on 1 Mar 2017 with updates
PDF · 5 pages
20 Apr 2016
Annual return
Annual return made up to 10 Apr 2016 with full list of shareholders
PDF · 4 pages
Showing 1–25 of 122 filings. Documents open on Companies House in a new tab.
24 Jul 2019
Officers
Termination of appointment of Sabine Duyfjes as a director on 23 Jul 2019
PDF · 1 page
1 May 2019
Confirmation
Confirmation statement made on 1 Mar 2019 with no updates
PDF · 3 pages
1 Jun 2018
Accounts
Current accounting period extended from 30 Sep 2018 to 31 Dec 2018
PDF · 1 page
1 Jun 2018
Officers
Appointment of Mr Paul Graham Bryant as a director on 31 May 2018
PDF · 2 pages
1 Jun 2018
Officers
Appointment of Sabine Duyfjes as a director on 31 May 2018
PDF · 2 pages
1 Jun 2018
Ownership
Cessation of Treatt Plc as a person with significant control on 31 May 2018
PDF · 1 page
1 Jun 2018
Officers
Termination of appointment of Anita Steer as a secretary on 31 May 2018
PDF · 1 page
1 Jun 2018
Officers
Termination of appointment of Richard Andrew Hope as a director on 31 May 2018
PDF · 1 page
1 Jun 2018
Officers
Termination of appointment of Daemmon Edward James Reeve as a director on 31 May 2018
PDF · 1 page
5 Mar 2018
Confirmation
Confirmation statement made on 1 Mar 2018 with no updates
PDF · 3 pages