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EUNISURE FINANCIAL LIMITED

Company number 08041036

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
24 Apr 2018 PSC07 Cessation of Ralph Gordon Mortlock as a person with significant control on 6 June 2017
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
24 Apr 2018 PSC02 Notification of Afh Spv1 Limited as a person with significant control on 6 June 2017
20 Mar 2018 AA Full accounts made up to 31 October 2017
06 Jun 2017 AP01 Appointment of Mr Paul Keith Wright as a director on 1 June 2017
06 Jun 2017 AP01 Appointment of Mr Alan Hudson as a director on 1 June 2017
06 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 October 2017
06 Jun 2017 AD01 Registered office address changed from Unit 3, Newmarket House 99 Fordham Road Snailwell Newmarket Suffolk CB8 7NB to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 6 June 2017
30 May 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
04 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
29 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
17 Mar 2015 AA Accounts for a dormant company made up to 30 April 2014
13 Mar 2015 AD01 Registered office address changed from Willow End Dixons Hill Close North Mymms Hertfordshire AL9 7EF to Unit 3, Newmarket House 99 Fordham Road Snailwell Newmarket Suffolk CB8 7NB on 13 March 2015
19 Aug 2014 TM01 Termination of appointment of Simon Andrew Goldman as a director on 13 August 2014
15 Jul 2014 AP01 Appointment of Ralph Mortlock as a director on 26 June 2014
07 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders