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EURO FINANCE & ESTATE CONSULTANTS LIMITED

Company number 04509789

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 AP04 Appointment of Camster Secretary Ltd. as a secretary
04 Jul 2011 AD01 Registered office address changed from , 3a Church Street, Berwick upon Tweed, Northumberland, TD15 1EE on 4 July 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 6
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 6
14 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Heidemarie Gerbig on 13 August 2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 6
23 Feb 2010 TM02 Termination of appointment of Anita Fischer as a secretary
10 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
04 Sep 2009 363a Return made up to 13/08/09; full list of members
04 Sep 2009 288c Director's Change of Particulars / heidemarie gerbig / 04/09/2009 / HouseName/Number was: , now: 31-33; Street was: robert bosch str 5, now: im reis; Post Town was: nauheim, now: russelsheim; Region was: 64569, now: ; Post Code was: , now: d-65428
02 Jun 2009 AA Accounts made up to 31 August 2008
02 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accounts 31/08/2008
02 Sep 2008 363a Return made up to 13/08/08; full list of members
29 Nov 2007 AA Accounts made up to 31 August 2007
29 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2007 288c Secretary's particulars changed
04 Sep 2007 363a Return made up to 13/08/07; full list of members
26 Sep 2006 AA Accounts made up to 31 August 2006
26 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2006 363a Return made up to 13/08/06; full list of members