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EURO-WORLD BEARINGS (BRADFORD) LIMITED

Company number 03484468

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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)
11 Jul 2024 AD01 Registered office address changed from Unit 10, Enterprise Court Prince Street Bradford West Yorkshire BD4 6HQ to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 11 July 2024
11 Jul 2024 LIQ01 Declaration of solvency
11 Jul 2024 600 Appointment of a voluntary liquidator
11 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-08
04 Jun 2024 CERTNM Company name changed euro-world bearings LIMITED\certificate issued on 04/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
12 Jan 2024 PSC04 Change of details for a person with significant control
12 Jan 2024 PSC04 Change of details for a person with significant control
11 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
11 Jan 2024 MR04 Satisfaction of charge 1 in full
11 Jan 2024 MR04 Satisfaction of charge 2 in full
11 Jan 2024 MR04 Satisfaction of charge 034844680003 in full
11 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
28 Dec 2022 PSC04 Change of details for a person with significant control
28 Dec 2022 PSC04 Change of details for a person with significant control
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
23 Dec 2022 PSC04 Change of details for Mr Jonathan Michael Hairyes as a person with significant control on 23 December 2022
23 Dec 2022 PSC04 Change of details for Mr Andrew Hopkin as a person with significant control on 23 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
30 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
30 Dec 2021 AP01 Appointment of Mrs Clare Mary Hopkin as a director on 30 December 2021
15 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
21 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
05 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
23 Dec 2019 CH01 Director's details changed for Mr Andrew Hopkin on 14 December 2019
23 Dec 2019 CH03 Secretary's details changed for Jonathan Michael Hairyes on 23 December 2019