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EUCODIA LIMITED

Company number 04172514

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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)
12 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 May 2024	View PDF Liquidators' statement of receipts and payments to 5 May 2024 - link opens in a new window - 12 pages (12 pages)
13 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 May 2023	View PDF Liquidators' statement of receipts and payments to 5 May 2023 - link opens in a new window - 12 pages (12 pages)
19 May 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 19 May 2022	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-06 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	CH01	Director's details changed for Ms Joanna Rachel Moriarty on 5 March 2022	View PDF Director's details changed for Ms Joanna Rachel Moriarty on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC04	Change of details for Ms Joanna Rachel Moriarty as a person with significant control on 5 March 2022	View PDF Change of details for Ms Joanna Rachel Moriarty as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 5 March 2021	View PDF Second filing of Confirmation Statement dated 5 March 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	PSC07	Cessation of Iain Gordon Adams as a person with significant control on 27 November 2020	View PDF Cessation of Iain Gordon Adams as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC01	Notification of Joanna Rachel Moriarty as a person with significant control on 27 November 2020	View PDF Notification of Joanna Rachel Moriarty as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr Iain Gordon Adams as a person with significant control on 2 October 2020	View PDF Change of details for Mr Iain Gordon Adams as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21	View PDF Confirmation statement made on 5 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	PSC04	Change of details for Mr Iain Gordon Adams as a person with significant control on 8 March 2021	View PDF Change of details for Mr Iain Gordon Adams as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Iain Gordon Adams as a director on 2 October 2020	View PDF Termination of appointment of Iain Gordon Adams as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Ms Joanna Rachel Moriarty as a director on 2 October 2020	View PDF Appointment of Ms Joanna Rachel Moriarty as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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EUCODIA LIMITED

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