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EUREKA SUNCLUB LTD

Company number 12231113

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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 Jun 2024 AA Micro company accounts made up to 30 September 2023
27 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
30 Jul 2023 AA Micro company accounts made up to 30 September 2022
02 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
04 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
30 Dec 2022 PSC07 Cessation of Carrie-Anne Rendell as a person with significant control on 1 December 2022
28 Dec 2022 TM01 Termination of appointment of Carrie-Anne Rendell as a director on 1 March 2022
14 Feb 2022 AA Micro company accounts made up to 30 September 2021
31 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
02 Jul 2021 AA Micro company accounts made up to 30 September 2020
04 May 2021 DISS40 Compulsory strike-off action has been discontinued
02 May 2021 CS01 Confirmation statement made on 28 December 2020 with updates
02 May 2021 AD01 Registered office address changed from Eureka Manor Lane Fawkham DA3 8nd England to 27 Hobart Close Chelmsford CM1 2ES on 2 May 2021
02 May 2021 PSC04 Change of details for Ms. Carrie-Anne Davies as a person with significant control on 1 April 2021
02 May 2021 CH01 Director's details changed for Ms. Carrie-Anne Davies on 1 May 2021
30 Apr 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Eureka Manor Lane Fawkham DA3 8nd on 30 April 2021
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2020 PSC07 Cessation of Jane Sharpless as a person with significant control on 8 August 2020
06 Oct 2020 TM01 Termination of appointment of Jane Sharpless as a director on 8 September 2020
28 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with updates
28 Dec 2019 PSC01 Notification of Carrie-Anne Davies as a person with significant control on 20 December 2019
28 Dec 2019 AP01 Appointment of Mrs Carrie-Anne Davies as a director on 20 December 2019
27 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-27
  • GBP 3