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EUTOPIA LAND LTD

Company number 10857677

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
26 Jan 2022 MR04 Satisfaction of charge 108576770001 in full
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
23 Oct 2019 AA Micro company accounts made up to 31 March 2019
10 Sep 2019 AD01 Registered office address changed from 40 Craven Street Craven Street London WC2N 5NG England to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 10 September 2019
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
05 Jun 2019 PSC01 Notification of Loic Fery as a person with significant control on 19 April 2018
05 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 5 June 2019
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Nov 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
05 Nov 2018 MA Memorandum and Articles of Association
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2018 RP04TM01 Second filing for the termination of Scott Hammond as a director
05 Jun 2018 CH02 Director's details changed for Sovereign Directors Ltd on 29 May 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
17 May 2018 RP04AP02 Second filing for the appointment of Sovereign Directors Ltd as a director
17 May 2018 RP04AP01 Second filing for the appointment of Diane Dentith as a director
08 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 1,000
02 May 2018 MR01 Registration of charge 108576770001, created on 30 April 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
01 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association