EURO-PACIFIC LIMITED

Name:	EURO-PACIFIC LIMITED WHOFLUNGDUNG LTD
Address:	26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE
Incorporation Date:	1970-07-13

Company Documents

date	name	form type
2019-06-12	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-06-12	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-06-12	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-06-14	REGISTERED OFFICE CHANGED ON 14/06/2019 FROM178 WIMBLEDON PARK ROADLONDONSW18 5RLENGLAND	AD01
2019-04-24	COMPANY NAME CHANGED EURO-PACIFIC LIMITEDCERTIFICATE ISSUED ON 24/04/19	CERTNM
2018-09-12	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	CS01
2018-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-09-11	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	CS01
2016-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2016-09-14	REGISTERED OFFICE CHANGED ON 14/09/2016 FROMSTABLE HOUSE INNINGS LANEWHITE WALTHAMMAIDENHEADBERKSHIRESL6 3RU	AD01
2016-09-12	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	CS01
2016-09-14	DIRECTOR APPOINTED MR DOMINIC JOSEPH ALDINGTON	AP01
2016-09-12	APPOINTMENT TERMINATED, SECRETARY ANGELA ALDINGTON	TM02
2016-09-13	SECRETARY APPOINTED MR RICHARD ALDINGTON	AP03
2015-09-28	31/08/15 FULL LIST	AR01
2015-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	AA
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-15	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDINGTON	TM01
2014-09-15	DIRECTOR APPOINTED MR RICHARD NICHOLAS ALDINGTON	AP01
2014-09-26	31/08/14 FULL LIST	AR01
2013-08-31	31/08/13 FULL LIST	AR01
2013-08-31	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-31	31/08/12 FULL LIST	AR01
2011-08-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-09	07/09/11 FULL LIST	AR01
2010-09-08	REGISTERED OFFICE CHANGED ON 08/09/2010 FROMSTABLE HOUSEWHITE WALTHAMNEAR MAIDENHEADBERKS	AD01
2010-09-08	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD ALDINGTON / 07/09/2010	CH01
2010-09-09	07/09/10 FULL LIST	AR01
2010-09-22	31/12/09 TOTAL EXEMPTION FULL	AA
2009-10-02	31/12/08 TOTAL EXEMPTION FULL	AA
2009-09-18	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS	363a
2008-10-07	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS	363a
2008-10-09	31/12/07 TOTAL EXEMPTION FULL	AA
2007-10-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-17	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS	363a
2006-10-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-02	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS	363a
2005-10-11	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS	363a
2005-10-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-10-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-30	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS	363s
2003-09-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-09-26	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS	363s
2002-10-17	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS	363s
2002-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-10-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-10-02	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS	363s
2000-10-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-10-10	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS	363s
1999-09-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-09-08	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS	363s
1998-09-17	RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS	363s
1998-09-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1997-09-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1997-09-15	RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS	363s
1996-09-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1996-09-11	RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS	363s
1995-10-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	AA