| Company Name | Eurodawn Limited |
|---|---|
| Director | Paul Neil Linning |
| Company Status | Liquidation |
| Company Number | 05052912 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Neil Linning |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2004(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Field Aston Manor Barns Field Aston Newport Shropshire TF10 9LE |
| Secretary Name | Mrs Amanda Nicola Linning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2004(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 01 September 2020) |
| Role | Company Director |
| Correspondence Address | 4 Field Aston Manor Barns Field Aston Newport Shropshire TF10 9LE |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | C/O Insolvency One Ltd 1 Aire Street Leeds LS1 4PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Amanda Nicola Linning & Paul Neil Linning 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £739 |
| Cash | £1,599 |
| Current Liabilities | £15,931 |
Accounts
| Latest Accounts | 6 May 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 6 February 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 06 May |
Returns
| Latest Return | 23 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 9 March 2022 (overdue) |
Filing History
| 24 February 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
|---|---|
| 28 January 2021 | Micro company accounts made up to 6 May 2020 (3 pages) |
| 24 January 2021 | Cessation of Amanda Linning as a person with significant control on 1 September 2020 (1 page) |
| 24 January 2021 | Termination of appointment of Amanda Nicola Linning as a secretary on 1 September 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 6 May 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 6 May 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 6 May 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 6 May 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 6 May 2016 (3 pages) |
| 14 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 11 February 2016 | Total exemption small company accounts made up to 6 May 2015 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 6 May 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 11 December 2014 | Total exemption small company accounts made up to 6 May 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 6 May 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 6 May 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 20 November 2013 | Total exemption small company accounts made up to 6 May 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 6 May 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 6 May 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 6 May 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 6 May 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 6 May 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 6 May 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 6 May 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 6 May 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 6 May 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 6 May 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 6 May 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Registered office address changed from 17 Park End Edgmond Park Newport Shropshire TF10 7JG on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from 17 Park End Edgmond Park Newport Shropshire TF10 7JG on 13 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Paul Neil Linning on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Amanda Nicola Linning on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Amanda Nicola Linning on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Paul Neil Linning on 1 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Amanda Nicola Linning on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Paul Neil Linning on 1 October 2009 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 6 May 2009 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 6 May 2009 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 6 May 2009 (4 pages) |
| 22 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 6 May 2008 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 6 May 2008 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 6 May 2008 (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 6 May 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 6 May 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 6 May 2007 (4 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 6 May 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 6 May 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 6 May 2006 (5 pages) |
| 16 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 4 May 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 6 May 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 6 May 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 6 May 2005 (4 pages) |
| 29 June 2005 | Return made up to 23/02/05; full list of members; amend (6 pages) |
| 29 June 2005 | Return made up to 23/02/05; full list of members; amend (6 pages) |
| 27 April 2005 | Return made up to 23/02/05; full list of members
|
| 27 April 2005 | Return made up to 23/02/05; full list of members
|
| 13 March 2004 | Resolutions
|
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Accounting reference date extended from 28/02/05 to 06/05/05 (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Resolutions
|
| 13 March 2004 | Accounting reference date extended from 28/02/05 to 06/05/05 (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Incorporation (12 pages) |
| 23 February 2004 | Incorporation (12 pages) |