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EUCLID OPPORTUNITIES LIMITED

Company number 07477558

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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)
18 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2017 TM01 Termination of appointment of Richard Kerschner as a director on 29 September 2017
06 Apr 2017 TM02 Termination of appointment of Terri-Anne Duncombe Cavanagh as a secretary on 15 March 2017
29 Mar 2017 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 29 March 2017
24 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-13
22 Mar 2017 4.70 Declaration of solvency
11 Jan 2017 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
11 Mar 2016 AA Full accounts made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2016 AP01 Appointment of Richard Kerschner as a director on 19 January 2016
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
03 Feb 2015 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
24 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
09 Oct 2014 AA Full accounts made up to 31 March 2014
10 Jun 2014 CH01 Director's details changed for Mr Steve Gibson on 10 September 2013
14 Feb 2014 TM01 Termination of appointment of Mark Beeston as a director
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
19 Nov 2013 AP01 Appointment of Mr Stephen Gerard Caplen as a director
14 Nov 2013 TM01 Termination of appointment of Jennifer Collet as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders