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