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EUB LTD

Company number 07752813

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-07 NOK 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-07 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	CH01	Director's details changed for Dag Eivind Hagesater on 1 June 2015	View PDF Director's details changed for Dag Eivind Hagesater on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2014	AD01	Registered office address changed from C/O Dag Eivind Hagesaeter 16660 York House Leachfield Industrial Estate, Green Lane West Garstang Preston PR3 1PR to 20-22 Wenlock Road London N1 7GU on 16 November 2014	View PDF Registered office address changed from C/O Dag Eivind Hagesaeter 16660 York House Leachfield Industrial Estate, Green Lane West Garstang Preston PR3 1PR to 20-22 Wenlock Road London N1 7GU on 16 November 2014 - link opens in a new window - 1 page (1 page)
26 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-30 NOK 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-30 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-20 NOK 1,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-20 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AD01	Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL, United Kingdom on 20 August 2013	View PDF Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL, United Kingdom on 20 August 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM02	Termination of appointment of Varjag Ltd as a secretary	View PDF Termination of appointment of Varjag Ltd as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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