- Company Overview for EUROCOM HOLDINGS LIMITED (04113545)
- Filing history for EUROCOM HOLDINGS LIMITED (04113545)
- People for EUROCOM HOLDINGS LIMITED (04113545)
- Charges for EUROCOM HOLDINGS LIMITED (04113545)
- Insolvency for EUROCOM HOLDINGS LIMITED (04113545)
- More for EUROCOM HOLDINGS LIMITED (04113545)
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) |
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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
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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
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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
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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 |