EPONYMOUSCO LIMITED
Company number 02924450 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 May 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions · 3 pages | View document |
| 15 Sep 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 4 May 2022 | Second filing of a statement of capital following an allotment of shares on 2018-12-19 · 4 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 6 Dec 2021 | Termination of appointment of John Casterton Smelt as a director on 2021-11-30 · 1 page | View document |
| 27 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MRS MARIANNA DANYLENKO | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA SUBCZYNSKA-SAMBERGER | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALFIYA SAMOKHVALOVA / 18/06/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 8 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 59672679.68 | View document |
| 8 Jan 2019 | Statement of capital following an allotment of shares on 2018-12-19 · 3 pages | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MISS NATALIA BUYNOVA | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREY MARUTA | View document |
| 27 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029244500007 | View document |
| 27 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029244500006 | View document |
| 27 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029244500005 | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBRO | View document |
| 2 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029244500007 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 624041.62 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029244500006 | View document |
| 4 Jul 2017 | ALTER ARTICLES 29/06/2017 | View document |
| 4 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED DR ALFIYA SAMOKHVALOVA | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MS ANNA KAROLINA SUBCZYNSKA-SAMBERGER | View document |
| 31 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029244500005 | View document |
| 25 May 2017 | ADOPT ARTICLES 15/05/2017 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 26 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 20 Oct 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 617391.62 | View document |
| 16 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 22 May 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 617272.34 | View document |
| 22 May 2015 | 20/08/14 STATEMENT OF CAPITAL GBP 644834.1 | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 644697.64 | View document |
| 9 Aug 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 549366.28 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES PERCIVAL HAMBRO / 31/05/2013 | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 2 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EGAN | View document |
| 26 Mar 2012 | ADOPT ARTICLES 21/03/2012 | View document |
| 26 Mar 2012 | SOLVENCY STATEMENT DATED 22/03/12 | View document |
| 26 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 549119.04 | View document |
| 26 Mar 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 549119.04 | View document |
| 26 Mar 2012 | SHARE PREMIUM CANCELLED 22/03/2012 | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES PERCIVAL HAMBRO / 28/02/2012 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI MASLOVSKY / 28/02/2012 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVEL MASLOVSKY | View document |
| 28 Jul 2011 | SOLVENCY STATEMENT DATED 22/07/11 | View document |
| 28 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 28 Jul 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 274559.52 | View document |
| 28 Jul 2011 | REDUCE ISSUED CAPITAL 25/07/2011 | View document |
| 1 Jul 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA SUBCZYNSKA-SAMBERGER | View document |
| 20 May 2011 | SECRETARY APPOINTED MS AMANDA WHALLEY | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | SECRETARY APPOINTED ANNA KAROLINA SUBCZYNSKA-SAMBERGER | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS | View document |
| 25 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI MASLOVSKY / 28/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAVEL ALEXEIVICH MASLOVSKY / 28/04/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY MARUTA / 22/02/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAVEL ALEXEIVICH MASLOVSKY / 01/01/2010 | View document |
| 26 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED ANDREY VICTOROVICH MARUTA | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED JOSEPH BRIAN EGAN | View document |
| 6 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 31/07/2008 | View document |
| 22 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL MASLOVSKY / 12/07/2008 | View document |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 03/10/06 | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2005 | ABROGATIONS OF RIGHTS 14/07/05 | View document |
| 27 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2005 | CONSENT TO VARY RIGHTS 01/06/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 7 ECCLESTON STREET BELGRAVIA LONDON SW1W 9LX | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 29/04/03; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2002 | COMPANY NAME CHANGED PETER HAMBRO MINING LTD CERTIFICATE ISSUED ON 14/03/02 | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | COMPANY NAME CHANGED ZOLOTO MINING LIMITED CERTIFICATE ISSUED ON 16/03/01 | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | £ NC 3000000/3002000 14/11/00 | View document |
| 24 Nov 2000 | ADOPT MEM AND ARTS 14/11/00 | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 29 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Feb 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 14 Jan 1997 | LOAN AGREEMENT 21/11/96 | View document |
| 3 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1996 | RETURN MADE UP TO 29/04/96; CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: KEMSPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | View document |
| 14 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1995 | SECRETARY RESIGNED | View document |
| 11 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Jan 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 9 Nov 1994 | £ NC 100/3000000 30/09/94 | View document |
| 9 Nov 1994 | NC INC ALREADY ADJUSTED 30/09/94 | View document |
| 9 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 | View document |
| 7 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1994 | COMPANY NAME CHANGED OLIVETRADE LIMITED CERTIFICATE ISSUED ON 11/07/94 | View document |
| 29 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |