EUROROCK TRADING LIMITED


Registered number: 05074119
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Name: EUROROCK TRADING LIMITED
EUROROCK TRADING LTD
Address: 110 CARLTON AVENUE EAST, WEMBLEY, UNITED KINGDOM, HA9 8LY
Incorporation Date: 2004-03-15

Company status: Dissolved


Company Documents

date name form type
2020-02-12 APPLICATION FOR STRIKING-OFF DS01
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-31 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2019-07-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 AAMD
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2018-04-16 REGISTERED OFFICE CHANGED ON 16/04/2018 FROMBERKELEY HOUSE UNIT 1B 5TH FLOOR18-24 HIGH STREETEDGWAREMIDDLESEXHA8 7RP AD01
2018-06-05 FIRST GAZETTE GAZ1
2018-05-30 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2018-06-06 DISS40 (DISS40(SOAD)) DISS40
2017-01-14 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-23 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-01-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAYDAY SECRATARIES LIMITED / 06/04/2016 CH04
2016-04-06 15/03/16 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-19 15/03/15 FULL LIST AR01
2014-11-04 REGISTERED OFFICE CHANGED ON 04/11/2014 FROMUNIT 1B FIFTH FLOOR 18-24HIGH STREETEDGWAREMIDDLESEXHA8 7RPENGLAND AD01
2014-03-21 15/03/14 FULL LIST AR01
2014-11-04 REGISTERED OFFICE CHANGED ON 04/11/2014 FROMPREMIRE HOUSE 112 STATION ROADEDGWAREMIDDLESEXHA8 7BJ AD01
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROMUNIT 1B FIFTH FLOOR 18-24HIGH STREETEDGWAREMIDDLESEXHA8 7RPENGLAND AD01
2014-01-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-05 15/03/13 FULL LIST AR01
2012-03-26 15/03/12 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-29 15/03/11 FULL LIST AR01
2010-04-08 15/03/10 FULL LIST AR01
2010-04-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAYDAY BUREAU LIMITED / 08/04/2010 CH04
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN RATNA KARA / 08/04/2010 CH01
2009-03-23 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-12-23 30/06/09 TOTAL EXEMPTION SMALL AA
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-11-11 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2007-04-10 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:PREMIER HOUSE, 112 STATION ROADEDGWAREMIDDLESEXHA8 7BJ 287
2007-04-10 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:UNIT 12 BRENT HOUSE214 KENTON ROADHARROWMIDDLESEX HA3 8BT 287
2007-04-10 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-05-10 NEW SECRETARY APPOINTED 288a
2007-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-05-10 SECRETARY RESIGNED 288b
2007-04-17 REGISTERED OFFICE CHANGED ON 17/04/07 FROM:PREMIER HOUSE 112 STATION ROADEDGWAREMIDDLESEX HA8 7BJ 287
2007-04-11 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:PREMIER HOUSE112 STATION ROADEDGWAREMIDDLESEX HA8 7BJ 287
2007-04-11 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:PREMIER HOUSE, 112 STATION ROADEDGWAREMIDDLESEXHA8 7BJ 287
2007-04-11 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:PREMIER HOUSE112 STATION ROADEDGWAREMIDDLESEX HA8 7BJ 287
2007-04-10 LOCATION OF REGISTER OF MEMBERS 353
2006-03-28 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2005-01-26 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 225
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-21 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2005-03-03 REGISTERED OFFICE CHANGED ON 03/03/05 FROM:UNIT 104 PARK ROYAL BUSINESSCENTRE 19-21 PARK ROYAL ROADLONDONNW10 7LQ 287
2005-03-03 REGISTERED OFFICE CHANGED ON 03/03/05 FROM:UNIT 12 BRENT HOUSE214 KENTON ROADHARROWMIDDLESEX HA3 8BT 287
2004-04-23 DIRECTOR RESIGNED 288b
2004-04-23 REGISTERED OFFICE CHANGED ON 23/04/04 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2004-07-12 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-23 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-13 07:11:32