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EUROSPECTION LIMITED

Company number 06167991

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2014 4.68 Liquidators' statement of receipts and payments to 19 May 2014
16 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2014 AD01 Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England on 2 January 2014
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Dec 2013 4.70 Declaration of solvency
09 Dec 2013 TM01 Termination of appointment of Fiona Evans as a director
09 Dec 2013 TM01 Termination of appointment of Chetan Parmar as a director
06 Dec 2013 AP01 Appointment of Mr John Christopher Challis as a director
06 Dec 2013 TM01 Termination of appointment of Stuart Wicks as a director
06 Dec 2013 AP01 Appointment of Helen Louise Ashton as a director
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Jan-Jorg Muller-Seiler as a director
07 Jan 2013 AP01 Appointment of Chetan Kumar Parmar as a director
07 Jan 2013 AP01 Appointment of Ms Fiona Maria Evans as a director
18 Dec 2012 TM01 Termination of appointment of Andrew Swift as a director
18 Oct 2012 AD01 Registered office address changed from C/O Ndt Services Ltd Unit 10a Victory Park Victory Road Derby DE24 8ZF United Kingdom on 18 October 2012
18 Oct 2012 AP03 Appointment of Helen Ashton as a secretary
17 Oct 2012 AP01 Appointment of Jan-Jorg Muller-Seiler as a director
17 Oct 2012 TM02 Termination of appointment of Graham Tomlinson as a secretary
17 Oct 2012 AP01 Appointment of Stuart Wicks as a director