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EURO EXCHANGERS LIMITED

Company number 03379786

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2023 DS01 Application to strike the company off the register
21 Nov 2022 SH20 Statement by Directors
21 Nov 2022 SH19 Statement of capital on 21 November 2022
  • GBP 1
21 Nov 2022 CAP-SS Solvency Statement dated 07/11/22
21 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 07/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
17 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 December 2019
27 Jan 2021 TM02 Termination of appointment of Jonathan Damian Cartwright as a secretary on 12 January 2021
27 Jan 2021 AP01 Appointment of Mr Raymonde Wagemaker as a director on 12 January 2021
27 Jan 2021 TM01 Termination of appointment of Jonathan Damian Cartwright as a director on 12 January 2021
16 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Joost Paul Mathieu Ballieux as a director on 30 January 2020
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates
03 Jun 2019 SH03 Purchase of own shares.
07 May 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 10,000
16 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 TM01 Termination of appointment of Dirk-Jan Westendorp as a director on 27 June 2018
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates