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EURISTIX (HOLDINGS) LIMITED

Company number 05564856

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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)
19 Oct 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 - 12 pages (12 pages)
25 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 9 August 2024	View PDF Liquidators' statement of receipts and payments to 9 August 2024 - link opens in a new window - 10 pages (10 pages)
26 Aug 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 26 August 2023	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10 - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH19	Statement of capital on 1 August 2023 GBP 1	View PDF Statement of capital on 1 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2023	CAP-SS	Solvency Statement dated 31/07/23	View PDF Solvency Statement dated 31/07/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 31/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 31/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 235 pages (235 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	TM01	Termination of appointment of Andrew John Bowman as a director on 21 June 2022	View PDF Termination of appointment of Andrew John Bowman as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022	View PDF Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	View PDF Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Andrew John Bowman as a director on 2 December 2021	View PDF Appointment of Mr Andrew John Bowman as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2021	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020	View PDF Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EURISTIX (HOLDINGS) LIMITED

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