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EURORA ALLDECLARE LTD

Company number 13198622

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Pedro Maria Gallardo Mateos as a director on 30 August 2023	View PDF Termination of appointment of Pedro Maria Gallardo Mateos as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Anneli Aljas as a director on 19 September 2023	View PDF Termination of appointment of Anneli Aljas as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Egon Veermäe as a director on 28 April 2023	View PDF Termination of appointment of Egon Veermäe as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Pedro Maria Gallardo Mateos as a director on 28 April 2023	View PDF Appointment of Pedro Maria Gallardo Mateos as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Marko Lastik as a director on 31 August 2022	View PDF Termination of appointment of Marko Lastik as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Anneli Aljas as a director on 1 September 2022	View PDF Appointment of Anneli Aljas as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AD01	Registered office address changed from Unit 5 Nexus Close Off Central Way Feltham TW14 0AF England to Quadrant House Floor 6 4 Thomas More Square London England E1W 1YW on 16 March 2022	View PDF Registered office address changed from Unit 5 Nexus Close Off Central Way Feltham TW14 0AF England to Quadrant House Floor 6 4 Thomas More Square London England E1W 1YW on 16 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AP01	Appointment of Mr. Egon Veermäe as a director on 30 November 2021	View PDF Appointment of Mr. Egon Veermäe as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Gary John Carroll as a director on 30 November 2021	View PDF Termination of appointment of Gary John Carroll as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Heathgrove Barn Heath Rd. Sapiston, Bury St Edmnds, Suffolk IP31 1RY United Kingdom to Unit 5 Nexus Close Off Central Way Feltham TW14 0AF on 29 November 2021	View PDF Registered office address changed from Heathgrove Barn Heath Rd. Sapiston, Bury St Edmnds, Suffolk IP31 1RY United Kingdom to Unit 5 Nexus Close Off Central Way Feltham TW14 0AF on 29 November 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr Gary John Carroll as a director on 26 February 2021	View PDF Appointment of Mr Gary John Carroll as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EURORA ALLDECLARE LTD

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