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EUROCOM BOOKS LTD

Company number 06675901

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
06 Aug 2018 AD01 Registered office address changed from 49 Station Road Polegate BN26 6EA England to Basis House 117 Seaside Road Eastbourne BN21 3PH on 6 August 2018
06 Aug 2018 TM02 Termination of appointment of Katarzyna Rutkowska-Newrick as a secretary on 1 August 2018
10 Oct 2017 AA Micro company accounts made up to 31 July 2017
20 Sep 2017 AD03 Register(s) moved to registered inspection location 130 Cooden Drive Bexhill-on-Sea TN39 3AW
19 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
19 Sep 2017 AD02 Register inspection address has been changed to 130 Cooden Drive Bexhill-on-Sea TN39 3AW
19 Sep 2017 AD01 Registered office address changed from 84a High Street Shoreham-by-Sea West Sussex BN43 5DB to 49 Station Road Polegate BN26 6EA on 19 September 2017
19 Apr 2017 AA Micro company accounts made up to 31 July 2016
24 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500
02 Sep 2015 CH01 Director's details changed for Mr Henry Patrick Newrick on 28 August 2014
15 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Jan 2015 CERTNM Company name changed promovoice LIMITED\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-02
18 Sep 2014 AD01 Registered office address changed from 80a Church Road Portslade Brighton East Sussex BN41 1LA to 84a High Street Shoreham-by-Sea West Sussex BN43 5DB on 18 September 2014
29 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 500
02 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 500
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
21 Nov 2012 AD01 Registered office address changed from Team House 208 Church Road Hove East Sussex BN3 2DJ United Kingdom on 21 November 2012
29 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011