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EURAP LIMITED

Company number 03122153

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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)
24 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 25 April 2020
23 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 April 2019
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 25 April 2018
02 Jan 2018 TM01 Termination of appointment of Riccardo Andriolo as a director on 21 December 2017
11 May 2017 AD01 Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 11 May 2017
09 May 2017 600 Appointment of a voluntary liquidator
09 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
09 May 2017 LIQ02 Statement of affairs
28 Apr 2017 AD01 Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 28 April 2017
24 Mar 2017 AP01 Appointment of Riccardo Andriolo as a director on 7 March 2017
24 Mar 2017 TM01 Termination of appointment of Luigi Virgilio as a director on 7 March 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
01 Dec 2015 CH04 Secretary's details changed for Lpe Services Limited on 19 January 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 November 2014
16 Apr 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
16 Apr 2015 TM01 Termination of appointment of Daniele Santucci as a director on 7 May 2014
16 Apr 2015 AP01 Appointment of Mr Luigi Virgilio as a director on 8 May 2014
21 Jan 2015 AD01 Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 21 January 2015
27 Mar 2014 AA Total exemption full accounts made up to 30 November 2013
14 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000