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EURO BROKERS RESTORE LIMITED

Company number 02284837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2014 AD01 Registered office address changed from One Churchill Place Canary Wharf London E14 5RD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 November 2014
05 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 4.70 Declaration of solvency
05 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-24
18 Aug 2014 TM01 Termination of appointment of Robin Adrian Clark as a director on 14 August 2014
08 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-14
08 May 2014 CONNOT Change of name notice
08 May 2014 AC92 Restoration by order of the court
08 May 2014 CERTNM Company name changed euro brokers services\certificate issued on 08/05/14
02 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 TM01 Termination of appointment of Lee Amaitis as a director
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 2,735,668
15 Jan 2010 TM01 Termination of appointment of Stephen Merkel as a director
11 Jan 2010 TM01 Termination of appointment of Shaun Lynn as a director
11 Jan 2010 TM01 Termination of appointment of Douglas Barnard as a director
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Stephen Marcus Merkel on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Douglas Barnard on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Shaun David Lynn on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Robin Adrian Clark on 1 October 2009
26 Oct 2009 AP01 Appointment of Mr Anthony Graham Sadler as a director
09 Sep 2009 288c Director's change of particulars / lee amaitis / 01/08/2009