EARTHSTREAM LIMITED

Q: What is the latest filing for EARTHSTREAM LIMITED?

The latest filing was on 23/03/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Liquidation

Company No.

Incorporation date

01/08/2001

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

23/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2015

Notice of final meeting of creditors

View PDF (2 pages)

01/11/2012

Registered office address changed from 28 Forest Road Aberdeen AB15 4BS on 2012-11-01

View PDF (2 pages)

27/09/2012

Court order notice of winding up

View PDF (1 pages)

27/09/2012

Notice of winding up order

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

31/01/2012

Termination of appointment of Chung Wong as a secretary

View PDF (1 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

13/01/2012

Alterations to floating charge 1

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

17/11/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

17/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (3 pages)

06/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

11/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2009

Secretary appointed chung wong

View PDF (1 pages)

05/02/2009

Registered office changed on 05/02/2009 from 248 union street aberdeen aberdeenshire AB10 1TN

View PDF (1 pages)

05/02/2009

Appointment terminated secretary cohen & co solicitors

View PDF (1 pages)

30/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2008

Registered office changed on 03/12/2008 from 19 rubislaw terrace aberdeen AB10 1XE

View PDF (1 pages)

16/10/2008

Return made up to 25/07/08; no change of members

View PDF (2 pages)

21/05/2008

Secretary's change of particulars / cohen & co solicitors / 28/04/2008

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from, 1 st swithin row, aberdeen, AB10 6DL

View PDF (1 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

15/01/2008

Partic of mort/charge *

View PDF (3 pages)

02/08/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

22/05/2007

Dec mort/charge *

View PDF (2 pages)

22/05/2007

Dec mort/charge *

View PDF (2 pages)

22/05/2007

Dec mort/charge *

View PDF (2 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

04/09/2006

Director resigned

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

20/03/2006

Resolutions

View PDF (1 pages)

26/07/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

25/07/2005

Location of register of members

View PDF (1 pages)

06/05/2005

Partic of mort/charge *

View PDF (3 pages)

06/04/2005

Partic of mort/charge *

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

23/12/2004

Full accounts made up to 2003-01-31

View PDF (12 pages)

14/09/2004

Partic of mort/charge *

View PDF (5 pages)

02/09/2004

Partic of mort/charge *

View PDF (5 pages)

31/08/2004

Partic of mort/charge *

View PDF (5 pages)

06/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 01/08/03; full list of members

View PDF (7 pages)

28/10/2003

Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/10/2003

Partic of mort/charge *

View PDF (5 pages)

18/10/2003

Partic of mort/charge *

View PDF (5 pages)

07/03/2003

New director appointed

View PDF (2 pages)

29/10/2002

Partic of mort/charge *

View PDF (5 pages)

17/10/2002

Partic of mort/charge *

View PDF (5 pages)

16/10/2002

New director appointed

View PDF (2 pages)

29/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

10/07/2002

Partic of mort/charge *

View PDF (5 pages)

17/06/2002

Partic of mort/charge *

View PDF (5 pages)

24/05/2002

Accounting reference date extended from 31/08/02 to 31/01/03

View PDF (1 pages)

06/09/2001

Partic of mort/charge *

View PDF (6 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Registered office changed on 16/08/01 from: 24 great king street, edinburgh, midlothian EH3 6QN

View PDF (1 pages)

01/08/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About EARTHSTREAM LIMITED

EARTHSTREAM LIMITED is an(a) Liquidation company incorporated on 01/08/2001 with the registered office located at Bishop'S Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EARTHSTREAM LIMITED?

EARTHSTREAM LIMITED is currently Liquidation. It was registered on 01/08/2001 and dissolved on 23/03/2016.

Where is EARTHSTREAM LIMITED located?

EARTHSTREAM LIMITED is registered at Bishop'S Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does EARTHSTREAM LIMITED do?

EARTHSTREAM LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for EARTHSTREAM LIMITED?

The latest filing was on 23/03/2016: Final Gazette dissolved following liquidation.