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EUREKA FOOD COMPANY LIMITED

Company number 05438009

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 5 May 2016
08 Jul 2015 4.68 Liquidators' statement of receipts and payments to 5 May 2015
10 Jul 2014 4.68 Liquidators' statement of receipts and payments to 5 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 May 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
16 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 AD01 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 11 May 2011
09 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 190
28 Jul 2010 CH01 Director's details changed for Rowland Nicholas Hill on 1 October 2009
02 Jun 2010 AD01 Registered office address changed from C/O Ian Murray and Co 40 Stockwell Street London SE10 8EY on 2 June 2010
02 Jun 2010 TM02 Termination of appointment of a secretary
12 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2009 363a Return made up to 27/04/09; full list of members
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 27/04/08; full list of members
22 Oct 2008 363a Return made up to 27/04/07; full list of members
30 Apr 2008 AA Full accounts made up to 31 March 2007