EUROBET UK LIMITED: Filings

  • Overview

    Company NameEUROBET UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03849156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROBET UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Dec 22, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2017

    LRESSP

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 038491560010 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Termination of appointment of Carl Anthony Leaver as a director on Oct 31, 2016

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Oct 31, 2016

    • Capital: GBP 4.000001
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Harry Willits as a director on Sep 13, 2016

    2 pagesAP01

    Termination of appointment of Gala Coral Nominees Limited as a director on Sep 13, 2016

    1 pagesTM01

    Full accounts made up to Sep 26, 2015

    16 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 4,000,001
    SH01

    Director's details changed for Gala Coral Nominees Limited on Feb 15, 2013

    1 pagesCH02

    Part of the property or undertaking has been released and no longer forms part of charge 7

    5 pagesMR05

    Full accounts made up to Sep 27, 2014

    17 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 4,000,001
    SH01

    Full accounts made up to Sep 28, 2013

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0