EURO-PACIFIC LIMITED


Registered number: 00984420
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77330 - Renting and leasing of office machinery and equipment (including computers) -> WHOFLUNGDUNG LIMITED

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

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

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

Last update: 2020-05-01 23:24:25