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EUSTON GROUND CONTROL LIMITED

Company number 03660412

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
16 Nov 2017 AD01 Registered office address changed from 1 Cobourg Street London NW1 2HP to Sutton Yard 65 Goswell Road London EC1V 7EN on 16 November 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
25 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
17 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
14 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
25 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
15 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Heinz Richardson as a director
15 Nov 2012 CH01 Director's details changed for Mr Thomas Harry Jestico on 1 November 2012
15 Nov 2012 CH01 Director's details changed for Mr John Geoffrey Whiles on 1 November 2012
15 Nov 2012 TM02 Termination of appointment of Heinz Richardson as a secretary
18 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
17 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
26 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders