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EUROFERRIES LIMITED

Company number 05674518

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
08 Apr 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 5,000
13 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 5,000
28 Mar 2013 TM02 Termination of appointment of Umbercroft Limited as a secretary
28 Mar 2013 AD01 Registered office address changed from Mandeville House Burton End West Wickham Cambridge Cambridgeshire CB21 4SD on 28 March 2013
28 Mar 2013 TM01 Termination of appointment of Paul Donert as a director
18 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
09 May 2012 AD01 Registered office address changed from 2 Kings Keep Beaufort Road Kingston upon Thames Surrey KT1 2HP United Kingdom on 9 May 2012
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
08 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 1,000
04 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from 2 King's Keep Beaufort Road Kingston upon Thames Surrey KT1 2HP on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Adrian Charles Gillan on 13 January 2010
04 Feb 2010 CH04 Secretary's details changed for Umbercroft Limited on 13 January 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 874
29 Oct 2009 MISC Form 123.
29 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2009 288a Director appointed paul stephen donert