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EUREKA EFFECT LIMITED

Company number 09023600

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
04 Feb 2019 TM01 Termination of appointment of Joanna Elizabeth Wakefield as a director on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Roderick Hine as a director on 1 February 2019
21 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
14 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
23 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 AP01 Appointment of Ms Joanna Elizabeth Wakefield as a director on 9 December 2016
09 Dec 2016 AP01 Appointment of Mr Roderick Hine as a director on 9 December 2016
08 Dec 2016 AD01 Registered office address changed from 30 Whitehall Avenue Bristol BS5 7DF United Kingdom to 4 Penrose House Penrose Street London SE17 3DU on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Edgar Mario Rivera Piedrahita as a director on 8 December 2016
08 Dec 2016 AP01 Appointment of Ms Paula Andrea Ruffell as a director on 8 December 2016
26 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 500,000
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AD01 Registered office address changed from 4 Penrose House Penrose Street London SE17 3DU to 30 Whitehall Avenue Bristol BS5 7DF on 25 January 2016
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 500,000
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200,000
27 May 2015 CH01 Director's details changed for Mr Edgar Mario Rivera Piedrahita on 15 January 2015
08 Aug 2014 AD01 Registered office address changed from 53 Viridian Apartments 75 Battersea Park Road London SW8 4DA England to 4 Penrose House Penrose Street London SE17 3DU on 8 August 2014
02 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-02
  • GBP 200,000