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EUROART CONTROLS LIMITED

Company number 02864400

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 13 January 2023
28 Jan 2022 600 Appointment of a voluntary liquidator
28 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-14
28 Jan 2022 LIQ01 Declaration of solvency
27 Jan 2022 AD01 Registered office address changed from Loughrigg 83 Chester Road, Poynton Cheshire SK12 1HG to 3 Holly Gardens West End Southampton Hampshire SO30 3RU on 27 January 2022
27 Jan 2022 AA Micro company accounts made up to 13 January 2022
27 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 13 January 2022
27 Jan 2022 AA01 Current accounting period shortened from 31 March 2022 to 31 January 2022
04 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
03 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
04 Aug 2020 TM02 Termination of appointment of Mary Margaret Fowler as a secretary on 1 February 2018
04 Aug 2020 AA Micro company accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
13 May 2019 AA Micro company accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
03 May 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100