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EUROSOURCELINE (UK) LIMITED

Company number 04027001

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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)
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2015 AD01 Registered office address changed from Sandering House 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015
16 Feb 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2014
18 Dec 2013 AD01 Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom on 18 December 2013
12 Dec 2013 600 Appointment of a voluntary liquidator
12 Dec 2013 4.20 Statement of affairs with form 4.19
12 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 250,000
23 Nov 2012 AD01 Registered office address changed from 101 Lockhurst Lane Coventry CV6 5SF United Kingdom on 23 November 2012
22 Nov 2012 TM01 Termination of appointment of Andreas Wohlgemuth as a director
22 Nov 2012 TM02 Termination of appointment of Dm Company Services Limited as a secretary
22 Nov 2012 AD01 Registered office address changed from Eurosourceline (Uk) Limited Lockhurst Lane Coventry CV6 5SF United Kingdom on 22 November 2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW on 18 July 2011
03 May 2011 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 3 May 2011
14 Dec 2010 AD01 Registered office address changed from C/O Dickson Minto W S Royal London House 22-25 Finsbury Square London EC2A 1DX on 14 December 2010
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Dm Company Services Limited on 4 July 2010
22 Jul 2010 CH01 Director's details changed for Heinz Landhaeusser on 4 July 2010
22 Jul 2010 CH01 Director's details changed for Andreas Wohlgemuth on 4 July 2010