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EUCLA PROPERTIES LIMITED

Company number 05448058

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2013 DS01 Application to strike the company off the register
13 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
23 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
07 Feb 2013 AD01 Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 7 February 2013
24 Aug 2012 AP01 Appointment of Mr Eirik Peter Robson as a director on 16 August 2012
16 May 2012 AA Accounts for a dormant company made up to 31 August 2011
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 August 2010
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 May 2010 AP02 Appointment of Robson Propery Management Limited as a director
10 May 2010 AA Total exemption full accounts made up to 31 August 2009
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH02 Director's details changed for Azier Limited on 8 May 2010
10 May 2010 TM01 Termination of appointment of Azier Limited as a director
10 May 2010 CH04 Secretary's details changed for Smo Secretarial Services Limited on 8 May 2010
05 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
11 May 2009 363a Return made up to 08/05/09; full list of members
11 May 2009 190 Location of debenture register
11 May 2009 353 Location of register of members
19 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
09 May 2008 363a Return made up to 09/05/08; full list of members
21 May 2007 363a Return made up to 10/05/07; full list of members