EPONYMOUSCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2021-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Second filing of a statement of capital following an allotment of shares on 2018-12-19 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/12/216 December 2021 | Termination of appointment of John Casterton Smelt as a director on 2021-11-30 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MRS MARIANNA DANYLENKO |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA SUBCZYNSKA-SAMBERGER |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALFIYA SAMOKHVALOVA / 18/06/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 08/01/198 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 59672679.68 |
| 08/01/198 January 2019 | Statement of capital following an allotment of shares on 2018-12-19 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MISS NATALIA BUYNOVA |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREY MARUTA |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029244500007 |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029244500006 |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029244500005 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBRO |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029244500007 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 624041.62 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029244500006 |
| 04/07/174 July 2017 | ALTER ARTICLES 29/06/2017 |
| 04/07/174 July 2017 | ARTICLES OF ASSOCIATION |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED DR ALFIYA SAMOKHVALOVA |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MS ANNA KAROLINA SUBCZYNSKA-SAMBERGER |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029244500005 |
| 25/05/1725 May 2017 | ADOPT ARTICLES 15/05/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 617391.62 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 617272.34 |
| 22/05/1522 May 2015 | 20/08/14 STATEMENT OF CAPITAL GBP 644834.1 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 644697.64 |
| 09/08/139 August 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 549366.28 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES PERCIVAL HAMBRO / 31/05/2013 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EGAN |
| 26/03/1226 March 2012 | ADOPT ARTICLES 21/03/2012 |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 22/03/12 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 549119.04 |
| 26/03/1226 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 549119.04 |
| 26/03/1226 March 2012 | SHARE PREMIUM CANCELLED 22/03/2012 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES PERCIVAL HAMBRO / 28/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI MASLOVSKY / 28/02/2012 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVEL MASLOVSKY |
| 28/07/1128 July 2011 | SOLVENCY STATEMENT DATED 22/07/11 |
| 28/07/1128 July 2011 | STATEMENT BY DIRECTORS |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 274559.52 |
| 28/07/1128 July 2011 | REDUCE ISSUED CAPITAL 25/07/2011 |
| 01/07/111 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA SUBCZYNSKA-SAMBERGER |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MS AMANDA WHALLEY |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED ANNA KAROLINA SUBCZYNSKA-SAMBERGER |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI MASLOVSKY / 28/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAVEL ALEXEIVICH MASLOVSKY / 28/04/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY MARUTA / 22/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAVEL ALEXEIVICH MASLOVSKY / 01/01/2010 |
| 26/08/0926 August 2009 | AUDITOR'S RESIGNATION |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ANDREY VICTOROVICH MARUTA |
| 02/06/092 June 2009 | DIRECTOR APPOINTED JOSEPH BRIAN EGAN |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 31/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL MASLOVSKY / 12/07/2008 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 03/10/06 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | ARTICLES OF ASSOCIATION |
| 27/07/0527 July 2005 | ABROGATIONS OF RIGHTS 14/07/05 |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0518 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0518 June 2005 | ARTICLES OF ASSOCIATION |
| 18/06/0518 June 2005 | CONSENT TO VARY RIGHTS 01/06/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 7 ECCLESTON STREET BELGRAVIA LONDON SW1W 9LX |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | ARTICLES OF ASSOCIATION |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 29/04/03; NO CHANGE OF MEMBERS |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0214 March 2002 | COMPANY NAME CHANGED PETER HAMBRO MINING LTD CERTIFICATE ISSUED ON 14/03/02 |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED ZOLOTO MINING LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | £ NC 3000000/3002000 14/11/00 |
| 24/11/0024 November 2000 | ADOPT MEM AND ARTS 14/11/00 |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | AUDITOR'S RESIGNATION |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/01/9714 January 1997 | LOAN AGREEMENT 21/11/96 |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | RETURN MADE UP TO 29/04/96; CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: KEMSPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH |
| 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 |
| 09/11/949 November 1994 | £ NC 100/3000000 30/09/94 |
| 09/11/949 November 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | COMPANY NAME CHANGED OLIVETRADE LIMITED CERTIFICATE ISSUED ON 11/07/94 |
| 29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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