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EUROSTAT U.K. (OFFICE SUPPLIES) LIMITED

Company number 02632271

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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)
20 Feb 2018 TM01 Termination of appointment of Stefan Jay Mercado as a director on 7 February 2018
20 Feb 2018 TM02 Termination of appointment of Stefan Jay Mercado as a secretary on 7 February 2018
20 Feb 2018 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Dome House, 48 Artillery Lane Spitalfields London E1 7LS on 20 February 2018
20 Feb 2018 ANNOTATION Rectified The AA01 was removed from the public register on 07/09/2018 pursuant to order of court.
20 Feb 2018 MR04 Satisfaction of charge 026322710003 in full
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Jul 2017 PSC01 Notification of Stefan Jay Mercado as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Jul 2017 PSC01 Notification of Philippa Mercado as a person with significant control on 6 April 2016
21 Jul 2017 CH03 Secretary's details changed for Stefan Jay Mercado on 12 December 2015
21 Jul 2017 CH01 Director's details changed for Keith Robert Verrier on 1 June 2017
21 Jul 2017 CH01 Director's details changed for Keith Robert Verrier on 15 December 2015
21 Jul 2017 CH01 Director's details changed for Stefan Jay Mercado on 12 December 2015
21 Jul 2017 CH01 Director's details changed for Philippa Mercado on 15 December 2015
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4,000
09 Jun 2016 AA Full accounts made up to 31 December 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4,000
28 Apr 2015 MR01 Registration of charge 026322710003, created on 13 April 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4,000
14 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders