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EUROCOM HOLDINGS LIMITED

Company number 04113545

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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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2020 AD01 Registered office address changed from 51 Nottingham Road Ripley Derbyshire DE5 3AS to St Helen's House King Street Derby Derbyshire DE1 3EE on 28 November 2020
19 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-27
16 Nov 2020 LIQ01 Declaration of solvency
10 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
10 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
14 Dec 2018 CH01 Director's details changed for Mr Maurice Ian Sneap on 14 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
03 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4,000
26 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Sep 2014 MR04 Satisfaction of charge 4 in full
02 Sep 2014 TM01 Termination of appointment of Hugh David Binns as a director on 22 August 2014
02 Sep 2014 TM01 Termination of appointment of Martin Peter Sneap as a director on 22 August 2014
02 Sep 2014 TM01 Termination of appointment of Timothy John Rogers as a director on 22 August 2014