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EUSEBIA LTD

Company number 09760941

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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)
10 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2021 TM01 Termination of appointment of Joseph Damian Kissane as a director on 19 November 2020
19 Nov 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
19 Nov 2020 AP01 Appointment of Mr Joseph Damian Kissane as a director on 11 September 2020
26 Oct 2020 TM01 Termination of appointment of Mary Elizabeth O'brien as a director on 11 September 2020
11 Sep 2020 AP01 Appointment of Miss Mary Elizabeth O'brien as a director on 11 September 2020
01 Jul 2020 AA Micro company accounts made up to 31 December 2018
09 Jun 2020 TM01 Termination of appointment of Joseph Damian Kissane as a director on 20 December 2019
16 Mar 2020 CS01 Confirmation statement made on 2 September 2019 with no updates
07 Feb 2020 AD01 Registered office address changed from C/O Antony Batty Llp Field Court London WC1R 5EF England to C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ on 7 February 2020
05 Nov 2019 AP01 Appointment of Mr Joseph Damian Kissane as a director on 14 October 2019
25 Oct 2019 AD01 Registered office address changed from PO Box Videodoc Lansdowne House Berkeley Square London W1J 6ER England to C/O Antony Batty Llp Field Court London WC1R 5EF on 25 October 2019
24 Oct 2019 TM01 Termination of appointment of Joseph Damian Kissane as a director on 14 October 2019
21 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-20
31 Jul 2019 TM01 Termination of appointment of Mary Elizabeth O'brien as a director on 18 July 2019
31 Dec 2018 AD01 Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to PO Box Videodoc Lansdowne House Berkeley Square London W1J 6ER on 31 December 2018
18 Dec 2018 AA Accounts for a small company made up to 31 December 2017
30 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
07 Nov 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from 7 7 Grosvenor Gardens London SW1W 0BD England to 7 Grosvenor Gardens London SW1W 0BD on 7 November 2017
02 Nov 2017 AD01 Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU England to 7 7 Grosvenor Gardens London SW1W 0BD on 2 November 2017
27 Jun 2017 AA Micro company accounts made up to 31 December 2016
30 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016