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EUROSTAR GROUP LIMITED

Company number 03794642

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
14 Oct 2022 AP01 Appointment of Mrs Gwendoline Cazenave as a director on 1 October 2022
14 Oct 2022 TM01 Termination of appointment of Jacques André Damas as a director on 30 September 2022
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
10 Nov 2021 AP03 Appointment of Mr James John Kelly as a secretary on 8 November 2021
10 Nov 2021 TM02 Termination of appointment of Scott Marshall as a secretary on 8 November 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2021 AD01 Registered office address changed from Times House Bravingtons Walk London N1 9AW to 6th Floor, Kings Place 90 York Way London N1 9AG on 19 July 2021
20 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 TM01 Termination of appointment of James Cheesewright as a director on 31 October 2020
01 Oct 2020 TM01 Termination of appointment of Michael David Cooper as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Jacques André Damas as a director on 1 October 2020
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017