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EURONERGY TRADING LIMITED

Company number 07479789

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 WU15 Notice of final account prior to dissolution
28 Dec 2016 LIQ MISC INSOLVENCY:liquidator's progress report - compulsory liquidation - b/d date - 03/11/2016
17 Dec 2015 AD01 Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY to 30 Finsbury Square London EC2P 2YU on 17 December 2015
15 Dec 2015 4.31 Appointment of a liquidator
03 Nov 2015 COCOMP Order of court to wind up
07 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 100
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2014 AA Total exemption full accounts made up to 31 December 2012
18 Feb 2014 TM01 Termination of appointment of Stephanie Provan as a director
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
04 Dec 2013 AP01 Appointment of Mr Sedat Aslan as a director
04 Dec 2013 TM01 Termination of appointment of Servet Torlak as a director
04 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AP01 Appointment of Miss Stephanie Louise Provan as a director
22 May 2012 AD01 Registered office address changed from 105 St. Peters Street St. Albans Hertfordshire AL1 3EJ on 22 May 2012
18 May 2012 AD01 Registered office address changed from 54 Conduit Street 4Th Floor London W1S 2YY United Kingdom on 18 May 2012
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ United Kingdom on 11 August 2011
25 Jan 2011 TM01 Termination of appointment of Peter Blom as a director
25 Jan 2011 AP01 Appointment of Mr Servet Torlak as a director
30 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)