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EUREKA CAFE LIMITED

Company number 05471378

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2022 DS01 Application to strike the company off the register
21 Oct 2022 CH01 Director's details changed for Mr Keith Peek on 20 October 2022
21 Oct 2022 CH01 Director's details changed for Ms Anne Peek on 20 October 2022
21 Oct 2022 PSC04 Change of details for Mr Keith Peek as a person with significant control on 20 October 2022
21 Oct 2022 PSC04 Change of details for Ms Anne Peek as a person with significant control on 19 October 2022
21 Oct 2022 AD01 Registered office address changed from 28 Fairways Drive Ellesmere Port CH66 1NZ United Kingdom to Pigyswch Cynwyd Corwen LL21 0HP on 21 October 2022
03 Aug 2022 CS01 Confirmation statement made on 3 June 2022 with updates
03 Aug 2022 PSC01 Notification of Keith Peek as a person with significant control on 1 May 2021
03 Aug 2022 PSC04 Change of details for Ms Anne Peek as a person with significant control on 1 May 2021
17 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
06 Sep 2021 AD01 Registered office address changed from Eureka Parkgate Road Two Miils Chester Cheshire CH1 6EZ to 28 Fairways Drive Ellesmere Port CH66 1NZ on 6 September 2021
20 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Feb 2021 AP01 Appointment of Mr Keith Peek as a director on 1 January 2021
23 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Mar 2017 TM02 Termination of appointment of Mcls Limited as a secretary on 1 March 2017