EUROTRADE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 11/12/2311 December 2023 | Registered office address changed from Solar House, Ground Floor 282 Chase Road London N14 6NZ England to 85 Great Portland Street First Floor London W1W 7LT on 2023-12-11 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 09/11/239 November 2023 | Administrative restoration application |
| 09/11/239 November 2023 | Confirmation statement made on 2021-12-07 with no updates |
| 09/11/239 November 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR SITAO LIU |
| 21/03/1721 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR SITAO LIU |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TEYUB KAFAROV |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY EUROINTER AG |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 13 JOHN PRINCE'S STREET 4TH FLOOR LONDON W1G 0JR ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 13 JOHN PRINCE'S STREET 4TH FLOOR LONDON W1G 0JR |
| 02/12/162 December 2016 | COMPANY RESTORED ON 02/12/2016 |
| 02/12/162 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/05/1631 May 2016 | STRUCK OFF AND DISSOLVED |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | SECOND FILING WITH MUD 07/12/14 FOR FORM AR01 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/01/141 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, INTERSHORE SUITES VERNON HOUSE, SICILIAN AVENUE, LONDON, WC1A 2QS, UNITED KINGDOM |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR TEYUB KAFAROV |
| 02/08/132 August 2013 | CORPORATE SECRETARY APPOINTED EUROINTER AG |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR GROMOV |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT (UK) LIMITED |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDR PYANOV / 26/08/2011 |
| 17/02/1117 February 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDR PYANOV / 23/12/2009 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/06/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, OFFICE 4, 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | S366A DISP HOLDING AGM 07/12/05 |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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