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EUROBET UK LIMITED

Company number 03849156

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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)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2017 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 22 December 2017
20 Dec 2017 600 Appointment of a voluntary liquidator
20 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-27
23 Nov 2017 MR04 Satisfaction of charge 8 in full
23 Nov 2017 MR04 Satisfaction of charge 038491560010 in full
22 Nov 2017 MR04 Satisfaction of charge 7 in full
22 Nov 2017 MR04 Satisfaction of charge 9 in full
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
31 Oct 2016 TM01 Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016
31 Oct 2016 SH20 Statement by Directors
31 Oct 2016 SH19 Statement of capital on 31 October 2016
  • GBP 4.000001
31 Oct 2016 CAP-SS Solvency Statement dated 28/10/16
31 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2016 AP01 Appointment of Harry Willits as a director on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016
27 Jun 2016 AA Full accounts made up to 26 September 2015
16 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,000,001
15 Jun 2016 CH02 Director's details changed for Gala Coral Nominees Limited on 15 February 2013
24 Sep 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
07 Jun 2015 AA Full accounts made up to 27 September 2014
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 4,000,001
22 Sep 2014 AA Full accounts made up to 28 September 2013