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EYLURE LIMITED

Company number 02596039

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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)
28 Mar 2019 TM01 Termination of appointment of James Rogers as a director on 31 December 2018
28 Mar 2019 AP01 Appointment of Mr John Frederick Owen as a director on 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
14 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2017 AP01 Appointment of Mr James Rogers as a director on 31 August 2017
12 Sep 2017 TM01 Termination of appointment of Simon Zussman as a director on 31 August 2017
19 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
08 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr Simon Zussman on 22 March 2013
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 TM02 Termination of appointment of Graham Urquhart as a secretary
31 Jan 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 31 January 2013
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AD01 Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012
20 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders