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EURO INGREDIENTS COMPANY (TRADING) LIMITED

Company number 05566836

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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)
22 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2015 4.68 Liquidators' statement of receipts and payments to 13 December 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 13 December 2013
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 13 December 2012
27 Jan 2012 4.48 Notice of Constitution of Liquidation Committee
29 Dec 2011 4.20 Statement of affairs with form 4.19
29 Dec 2011 600 Appointment of a voluntary liquidator
29 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2011 AD01 Registered office address changed from 24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England on 20 December 2011
25 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 100
29 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jun 2011 TM01 Termination of appointment of Andrew Robinson as a director
15 Jun 2011 AP01 Appointment of Mr Sean Carey as a director
15 Jun 2011 AD01 Registered office address changed from 1276/1278 Greenford Road Greenford Middlesex UB6 0HH on 15 June 2011
27 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 30 November 2010
19 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Oct 2008 363a Return made up to 19/09/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2007 363a Return made up to 19/09/07; full list of members
25 Oct 2007 288c Director's particulars changed
12 Oct 2007 288c Director's particulars changed