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EUROCAN SALES & SERVICE LIMITED

Company number 02892394

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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)
22 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Dec 2018 AD01 Registered office address changed from Unit B1 Newbrook Business Park Pound Lane Upper Beeding West Sussex BN44 3JD to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 11 December 2018
07 Dec 2018 LIQ02 Statement of affairs
07 Dec 2018 600 Appointment of a voluntary liquidator
07 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-19
29 Nov 2018 PSC04 Change of details for Mrs Linda Kay Jenner as a person with significant control on 27 November 2018
29 Nov 2018 CH01 Director's details changed for Mrs Linda Kay Jenner on 27 November 2018
29 Nov 2018 CH01 Director's details changed for Mr John Philip Jenner on 27 November 2018
29 Nov 2018 PSC04 Change of details for Mr John Philip Jenner as a person with significant control on 27 November 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
15 May 2018 MR01 Registration of charge 028923940002, created on 14 May 2018
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Jun 2017 AP01 Appointment of Mr Matthew Thomas Day as a director on 1 June 2017
03 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012