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EUROTRACK EUROPEAN LIMITED

Company number 09378455

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 19 November 2021
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 19 November 2020
06 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 19 November 2019
10 Dec 2018 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Saxon House Saxon Way Cheltenham GL52 6QX on 10 December 2018
07 Dec 2018 LIQ02 Statement of affairs
07 Dec 2018 600 Appointment of a voluntary liquidator
07 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-20
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
30 Mar 2015 AD01 Registered office address changed from Unit 5 Hanbury Lodge Est Broadmoor Pembrokeshire SA68 0RH Wales to 20-22 Bedford Row London WC1R 4JS on 30 March 2015
30 Mar 2015 AP03 Appointment of Mrs Pauline Maura Fearne as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Lee Fearne as a secretary on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Lee Anthony Fearne as a director on 30 March 2015
24 Mar 2015 AP01 Appointment of Pauline Maura Fearne as a director on 10 March 2015
07 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted