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EUCO LTD

Company number 07266289

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 L64.07 Completion of winding up
10 Apr 2013 COCOMP Order of court to wind up
25 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-07-18
  • GBP 1
30 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 31 Abbey Road Grimsby N E Lincolnshire DN32 0HQ on 1 April 2011
11 Feb 2011 TM01 Termination of appointment of Jared Grant as a director
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 1
20 Sep 2010 AP01 Appointment of Grant Michael Adam Craw as a director
15 Sep 2010 AD01 Registered office address changed from 7 Carnoustie, Waltham Grimsby DN37 0EJ England on 15 September 2010
30 Jun 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
30 Jun 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR United Kingdom on 30 June 2010
30 Jun 2010 AP01 Appointment of Mr Jared Peter Grant as a director
30 Jun 2010 TM01 Termination of appointment of Edwina Coales as a director
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 999
30 Jun 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
27 May 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 27 May 2010
26 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted