Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
TM02 |
Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024
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06 Jun 2024 |
AP03 |
Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024
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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
AP01 |
Appointment of Mr Darren Andrew Waters as a director on 11 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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20 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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20 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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20 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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04 Nov 2020 |
AD01 |
Registered office address changed from Fairbrook House Clovernook Road Alfreton DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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10 Oct 2019 |
AP03 |
Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Gerald Copley as a secretary on 9 October 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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