EULER CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2023-01-05 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Statement of affairs |
| 15/02/2215 February 2022 | Appointment of a voluntary liquidator |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 08/01/228 January 2022 | Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-01-08 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Statement of affairs |
| 07/01/227 January 2022 | Appointment of a voluntary liquidator |
| 07/01/227 January 2022 | Resolutions |
| 07/08/217 August 2021 | Compulsory strike-off action has been suspended |
| 07/08/217 August 2021 | Compulsory strike-off action has been suspended |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR JONATHAN DENNESS WHITE |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BONWICK |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MARTIN ANTHONY HOLLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | ADOPT ARTICLES 06/06/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | COMPANY NAME CHANGED G REG OPTIONS LTD CERTIFICATE ISSUED ON 19/07/16 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR WILLIAM HOWARD KUHL |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRYAN BONWICK / 01/03/2016 |
| 01/06/161 June 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRYAN BONWICK / 18/03/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRYAN BONWICK / 18/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRYAN BONWICK / 26/09/2013 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRYAN BONWICK / 01/01/2012 |
| 26/03/1226 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALLIED SECRETARIES LIMITED |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRYAN BONWICK / 01/03/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | DISS40 (DISS40(SOAD)) |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BONWICK / 08/01/2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BONWICK / 20/03/2009 |
| 21/07/0921 July 2009 | First Gazette notice for compulsory strike-off |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: ASHDOWN HOUSE, 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
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