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EUNISURE LIMITED

Company number 06043401

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 6 July 2024
08 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 6 July 2023
26 Jul 2022 LIQ02 Statement of affairs
19 Jul 2022 AD01 Registered office address changed from Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE England to 79 Caroline Street Birmingham B3 1UP on 19 July 2022
19 Jul 2022 600 Appointment of a voluntary liquidator
19 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-07
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 3,250,100
05 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,700,100
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2,600,100
07 Apr 2022 AA Full accounts made up to 31 October 2021
11 Mar 2022 AP01 Appointment of Mr Barry John Willis as a director on 8 March 2022
11 Mar 2022 AP01 Appointment of Mrs Andrea Janet Wilson as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Paul Keith Wright as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Alan Hudson as a director on 8 March 2022
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,100,100
22 Nov 2021 AP01 Appointment of Mr Austin David Broad as a director on 19 November 2021
22 Nov 2021 TM01 Termination of appointment of Ralph Gordon Mortlock as a director on 19 November 2021
27 Sep 2021 MR01 Registration of charge 060434010003, created on 23 September 2021
08 Jul 2021 MR04 Satisfaction of charge 060434010002 in full
08 Jul 2021 MR04 Satisfaction of charge 060434010001 in full
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
09 Mar 2021 AA Full accounts made up to 31 October 2020
20 Jan 2021 MR01 Registration of charge 060434010002, created on 15 January 2021
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates