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EUSTON CAPITAL LTD

Company number 09027570

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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)
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 19 June 2019	View PDF Liquidators' statement of receipts and payments to 19 June 2019 - link opens in a new window - 20 pages (20 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 19 June 2018	View PDF Liquidators' statement of receipts and payments to 19 June 2018 - link opens in a new window - 20 pages (20 pages)
21 Jul 2017	AD01	Registered office address changed from 39 Inverness Street London NW1 7HB United Kingdom to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 21 July 2017	View PDF Registered office address changed from 39 Inverness Street London NW1 7HB United Kingdom to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
07 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 - link opens in a new window - 1 page (1 page)
07 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	TM01	Termination of appointment of Frederick John Wingfield Digby as a director on 9 June 2017	View PDF Termination of appointment of Frederick John Wingfield Digby as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of James Edward Lester as a director on 9 June 2017	View PDF Termination of appointment of James Edward Lester as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 090275700001 in full	View PDF Satisfaction of charge 090275700001 in full - link opens in a new window - 4 pages (4 pages)
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,000.5	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,000.5 - link opens in a new window - 18 pages (18 pages)
28 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 January 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AP01	Appointment of Mr James Edward Lester as a director on 28 October 2015	View PDF Appointment of Mr James Edward Lester as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Frederick Wingfield Digby as a director on 28 October 2015	View PDF Appointment of Frederick Wingfield Digby as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,700.5	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,700.5 - link opens in a new window - 14 pages (14 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 2,000.50	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 2,000.50 - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH02	Sub-division of shares on 1 May 2015	View PDF Sub-division of shares on 1 May 2015 - link opens in a new window - 5 pages (5 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/05/2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
08 May 2015	MR01	Registration of charge 090275700001, created on 1 May 2015	View PDF Registration of charge 090275700001, created on 1 May 2015 - link opens in a new window - 23 pages (23 pages)

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