EUROMODES LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/07/193 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 100.00 |
| 11/06/1911 June 2019 | REDUCE ISSUED CAPITAL 09/05/2019 |
| 11/06/1911 June 2019 | STATEMENT BY DIRECTORS |
| 11/06/1911 June 2019 | SOLVENCY STATEMENT DATED 09/05/19 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED CARMEL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/11/18 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA UZEL / 16/08/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / EUROMODES LIMITED / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019733250010 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019733250009 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLA UZEL / 12/08/2015 |
| 27/08/1527 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA UZEL / 12/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES UZEL / 12/08/2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM ROXBURGHE HSE 273/287 REGENT ST LONDON W1B 2HA |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | S366A DISP HOLDING AGM 26/09/00 |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/003 February 2000 | REREGISTRATION PLC-PRI 25/01/00 |
| 03/02/003 February 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/003 February 2000 | ADOPT MEM AND ARTS 25/01/00 |
| 03/02/003 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/9910 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: KING AND KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1R 7PB |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: KING AND KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1R 7PB |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/02/894 February 1989 | NC INC ALREADY ADJUSTED |
| 22/12/8822 December 1988 | £ NC 100000/300000 31/10 |
| 22/12/8822 December 1988 | WD 01/12/88 AD 31/10/88--------- £ SI 250000@1=250000 £ IC 50000/300000 |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8619 September 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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