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EUM CONSULTANTS LTD

Company number 08057578

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 17 June 2022
09 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 17 June 2021
14 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 17 June 2020
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 17 June 2019
29 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 17 June 2018
29 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 17 June 2017
14 Sep 2016 4.48 Notice of Constitution of Liquidation Committee
25 Aug 2016 4.68 Liquidators' statement of receipts and payments to 17 June 2016
30 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2015 4.48 Notice of Constitution of Liquidation Committee
03 Jul 2015 4.20 Statement of affairs with form 4.19
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18
02 Jul 2015 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 68 Ship Street Brighton BN1 1AD on 2 July 2015
27 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Jan 2015 MR01 Registration of charge 080575780001, created on 26 January 2015
08 Aug 2014 TM01 Termination of appointment of Claire Tsimboykas as a director on 31 July 2014
08 Aug 2014 AD01 Registered office address changed from Ground Floor Friars Gate 1011 Stratford Road Solihull West Midlands B90 4BN to 12-13 Ship Street Brighton East Sussex BN1 1AD on 8 August 2014
23 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
04 Apr 2014 CH03 Secretary's details changed for Mr Mark Mcalear on 2 April 2014
04 Apr 2014 CH01 Director's details changed for Mr Mark Mcalear on 2 April 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013