EUCLID PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2128 July 2021 | Final Gazette dissolved following liquidation |
| 28/07/2128 July 2021 | Final Gazette dissolved following liquidation |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM C/O VAGHELA & CO (SERVICES) LTD STUDIO 10, CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB ENGLAND |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | PREVEXT FROM 31/05/2018 TO 31/07/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 11/08/1811 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095767060003 |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR VIJAY BANGE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTRIX LIMITED |
| 21/11/1721 November 2017 | CESSATION OF KANTA DEVIE BANGE AS A PSC |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095767060002 |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095767060001 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095767060003 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | COMPANY NAME CHANGED ROMFORD HOMES (LAPWORTH) LTD CERTIFICATE ISSUED ON 20/12/16 |
| 20/12/1620 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM HOLLANDS CORNER LODGE ROAD KNOWLE SOLIHULL B93 0HG ENGLAND |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX NEALE |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM MALVERN HOUSE NEW ROAD SOLIHULL WEST MIDLANDS B91 3DL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095767060002 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095767060001 |
| 02/07/152 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 685100 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KANTA DEVIE BANGES / 02/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MRS KANTA DEVIE BANGES |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ESFANDIYAR MOBED |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ESFANDIYAR ASPI MOBED |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ESFANDIYAR MOBED |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NEALE / 02/06/2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ESFANDIYAR ASPI MOBED |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 9 WHITE HOUSE GREEN SOLIHULL WEST MIDLANDS B91 1SJ ENGLAND |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NEALE / 02/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM MALVERN HOUSE NEW ROAD SOLIHULL WEST MIDLANDS B91 3DL ENGLAND |
| 06/05/156 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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