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EUREKA PROPERTIES LIMITED

Company number 05939274

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2013 DS01 Application to strike the company off the register
16 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 1
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Alisia O'sullivan on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Philip Anthony O'sullivan on 1 October 2009
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Oct 2008 363a Return made up to 19/09/08; full list of members
09 Jan 2008 363s Return made up to 19/09/07; full list of members
24 Oct 2007 AA Accounts made up to 30 April 2007
01 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
22 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed;new director appointed
17 Oct 2006 287 Registered office changed on 17/10/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER