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EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
Filings

EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED: Filings

    • Overview

    Company NameEUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05524688
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB

    		2 pagesAD03

    Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB

    		2 pagesAD02

    Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 12 Wellington Place Leeds LS1 4AP on Dec 12, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2025

    		LRESSP

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 29, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 02, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 10, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 10/11/2025 as the original contained an error

    Accounts for a small company made up to Dec 31, 2024

    		25 pagesAA

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 3,812,000
    		3 pagesSH01

    Confirmation statement made on Aug 02, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Mark Ashley Randall as a director on May 05, 2023

    		1 pagesTM01

    Appointment of Mr Michael Robert Watts as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Stephane Rene Ernest Barrau as a director on May 05, 2023

    		1 pagesTM01

    Appointment of Ms Eva Laparra as a director on May 05, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed modern technology holdings LIMITED\certificate issued on 05/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2023

    		RES15

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 2,101,822
    		4 pagesSH01

    Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

    		2 pagesAP03
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    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