EUROBALT LIMITED

04996464
10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HR

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
15 Apr 2019 officers Change of particulars for corporate secretary (United Secretaries Ltd) 1 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 officers Change of particulars for corporate secretary (United Secretaries Ltd) 1 Buy now
28 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 accounts Annual Accounts 5 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
13 May 2015 accounts Annual Accounts 3 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 accounts Annual Accounts 4 Buy now
18 Jun 2013 officers Termination of appointment of director (Ruth Barriento) 1 Buy now
30 May 2013 officers Appointment of corporate secretary (United Secretaries Ltd) 2 Buy now
15 May 2013 officers Appointment of director (Mrs Violeta Maria Goretti Haseth) 2 Buy now
15 May 2013 officers Appointment of director (Mr Edison Angelino Martina) 2 Buy now
15 May 2013 officers Appointment of director (Mr Ruth Adams Barriento) 2 Buy now
14 May 2013 officers Termination of appointment of director (Trinitron Investments Limited) 1 Buy now
14 May 2013 officers Termination of appointment of director (Andreas Kakouris) 1 Buy now
14 May 2013 officers Termination of appointment of secretary (B2B Company Secretary Limited) 1 Buy now
14 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
14 Jun 2012 accounts Annual Accounts 9 Buy now
14 Feb 2012 officers Appointment of corporate secretary (B2B Company Secretary Limited) 2 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Administrative Office Limited) 1 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
07 Dec 2011 officers Appointment of director (Mr Andreas Kakouris) 2 Buy now
07 Dec 2011 officers Termination of appointment of director (Lana Zamba) 1 Buy now
13 Sep 2011 accounts Annual Accounts 9 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
13 Aug 2010 accounts Annual Accounts 9 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Appointment of director (Mrs Lana Zamba) 2 Buy now
12 Jan 2010 officers Change of particulars for corporate director (Trinitron Investments Limited) 1 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Administrative Office Limited) 2 Buy now
12 Oct 2009 accounts Annual Accounts 9 Buy now
09 Apr 2009 annual-return Return made up to 04/04/09; full list of members 3 Buy now
16 Jul 2008 accounts Annual Accounts 9 Buy now
02 Jun 2008 annual-return Return made up to 04/04/08; full list of members 3 Buy now
28 May 2008 officers Secretary appointed administrative office LIMITED 1 Buy now
27 May 2008 officers Appointment terminated secretary meridian companies house LTD 1 Buy now
12 Jun 2007 accounts Annual Accounts 8 Buy now
04 Apr 2007 annual-return Return made up to 04/04/07; full list of members 2 Buy now
29 Dec 2006 accounts Annual Accounts 6 Buy now
05 Apr 2006 annual-return Return made up to 04/04/06; full list of members 2 Buy now
05 Apr 2006 address Registered office changed on 05/04/06 from: cornwall buildings 45 - 51 office 330 newhall str. Birmingham M15 4PS 1 Buy now
23 Feb 2006 accounts Annual Accounts 3 Buy now
29 Dec 2004 annual-return Return made up to 16/12/04; full list of members 2 Buy now
29 Dec 2004 capital Ad 16/12/03--------- £ si 2@1=2 £ ic 2/4 1 Buy now
16 Dec 2003 incorporation Incorporation Company 12 Buy now