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EUROCAVE IMPORTERS LIMITED

Company number 02783016

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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)
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
23 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 36,156
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 36,156
03 Mar 2015 AD04 Register(s) moved to registered office address 57 Chiltern Street London W1U 6ND
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 36,156
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 TM01 Termination of appointment of Daniel Primack as a director
30 May 2013 TM01 Termination of appointment of Martin Alpren as a director
30 May 2013 TM01 Termination of appointment of Elizabeth Alpren as a director
30 May 2013 TM02 Termination of appointment of Elizabeth Alpren as a secretary
30 May 2013 AP01 Appointment of Mr Pascal Marchand as a director
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AD02 Register inspection address has been changed from 40 New Cavendish Street London W1G 8UD
23 Feb 2011 AD01 Registered office address changed from 40 New Cavendish Street London W1G 8UD on 23 February 2011
15 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 36,154
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009