Name: |
EURO-PACIFIC LIMITED
WHOFLUNGDUNG LTD |
Address: | 26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE |
Incorporation Date: | 1970-07-13 |
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 |
Last update: 2020-05-01 23:24:25