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EULER CAPITAL LTD

Company number 05749650

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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)
07 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 5 January 2023	View PDF Liquidators' statement of receipts and payments to 5 January 2023 - link opens in a new window - 16 pages (16 pages)
15 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06 - link opens in a new window - 1 page (1 page)
15 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
15 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	AD01	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 January 2022	View PDF Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
01 Jul 2020	TM01	Termination of appointment of Jonathan Denness White as a director on 1 July 2020	View PDF Termination of appointment of Jonathan Denness White as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2019	AP01	Appointment of Mr Jonathan Denness White as a director on 11 December 2019	View PDF Appointment of Mr Jonathan Denness White as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Gregory Bryan Bonwick as a director on 11 December 2019	View PDF Termination of appointment of Gregory Bryan Bonwick as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Martin Anthony Holland as a director on 27 November 2019	View PDF Termination of appointment of Martin Anthony Holland as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2019	AP01	Appointment of Mr Martin Anthony Holland as a director on 9 August 2018	View PDF Appointment of Mr Martin Anthony Holland as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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