- Company Overview for EURO EXCHANGERS LIMITED (03379786)
- Filing history for EURO EXCHANGERS LIMITED (03379786)
- People for EURO EXCHANGERS LIMITED (03379786)
- More for EURO EXCHANGERS LIMITED (03379786)
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) |
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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
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21 Nov 2022 | CAP-SS | Solvency Statement dated 07/11/22 | |
21 Nov 2022 | RESOLUTIONS |
Resolutions
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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
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16 Apr 2019 | RESOLUTIONS |
Resolutions
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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 |