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EURO-TRADE AND FINANCE LIMITED

Company number 02604707

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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)
23 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 15 September 2020
30 Sep 2019 AD01 Registered office address changed from 1 the Paddocks Wood Street Swanley BR8 7PA England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 30 September 2019
27 Sep 2019 600 Appointment of a voluntary liquidator
27 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-16
27 Sep 2019 LIQ02 Statement of affairs
24 May 2019 MR01 Registration of charge 026047070001, created on 10 May 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from Units 1 & 2 the Paddocks Wood Street Swanley Village Kent BR8 7PA to 1 the Paddocks Wood Street Swanley BR8 7PA on 3 January 2018
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Richard Hercules as a director
21 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders