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EUXTON HOUSE LIMITED

Company number 01950511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Oct 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 50,000
24 Nov 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for John David Holden on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Patrick Lee Hemmings on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Mr John Clement Kay on 16 July 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 16/07/09; full list of members
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2009 288a Secretary appointed john david holden
24 Mar 2009 288b Appointment Terminated Secretary frederick livesey
09 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve board minutes 26/02/2009
21 Dec 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 16/07/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 March 2007
13 Aug 2007 363a Return made up to 16/07/07; full list of members
06 Feb 2007 288c Director's particulars changed
03 Feb 2007 AA Full accounts made up to 31 March 2006