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EUREKATECH LIMITED

Company number 06424723

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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)
08 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-21
  • LRESSP ‐ Special resolution to wind up on 2020-07-21
10 Aug 2020 LIQ01 Declaration of solvency
10 Aug 2020 600 Appointment of a voluntary liquidator
23 Jun 2020 AA Micro company accounts made up to 31 March 2020
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 March 2019
11 Apr 2019 CH03 Secretary's details changed for Christina Charlotte Palm on 16 August 2018
11 Apr 2019 CH01 Director's details changed for Mr James Robert Hart on 16 August 2018
11 Apr 2019 PSC04 Change of details for Mr James Robert Hart as a person with significant control on 16 August 2018
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 March 2018
19 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012