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EUROKING MIRACLE GROUP LIMITED

Company number 03925156

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
29 Apr 2014 AD01 Registered office address changed from 6/7 Market Place Devizes Wiltshire SN10 1HT England on 29 April 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 6,000
23 Jul 2013 AD01 Registered office address changed from C/O Charlton Baker Ltd 1 Fordbrook House Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU United Kingdom on 23 July 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 AD01 Registered office address changed from Building 11 Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD United Kingdom on 6 October 2011
04 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from Euroking House 234 Station Road Addlestone Surrey KT15 2PH on 16 September 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 28/06/09; full list of members
14 Apr 2009 363a Return made up to 04/03/09; full list of members
07 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
10 Feb 2009 288a Director appointed mark crocker
29 Jan 2009 288b Appointment terminated director jonathan raife
10 Dec 2008 363a Return made up to 04/03/08; full list of members
21 May 2008 169 Gbp ic 6634/6000\28/04/08\gbp sr 634@1=634\
21 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2008 169 £ ic 7271/6634 30/10/07 £ sr 637@1=637