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EURICO LIMITED

Company number 09243959

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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 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
26 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
08 Jan 2018 AP01 Appointment of Vincenzo Cirillo as a director on 20 December 2017
08 Jan 2018 TM01 Termination of appointment of Javier Morales Mediano as a director on 20 December 2017
19 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,631
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 3,631
18 May 2015 AP04 Appointment of Lea Secretaries Limited as a secretary on 13 February 2015
13 Feb 2015 AP01 Appointment of Mrs Annette Claire Hogan as a director on 12 February 2015
04 Feb 2015 AD01 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 February 2015
04 Feb 2015 TM02 Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 14 January 2015
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 1