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EURAMAX HOLDINGS LIMITED

Company number 00873537

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2012 DS01 Application to strike the company off the register
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 1
14 Dec 2011 SH20 Statement by Directors
14 Dec 2011 CAP-SS Solvency Statement dated 14/12/11
14 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/12/2011
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 1.00
18 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 25 December 2009
17 Feb 2010 AA Full accounts made up to 26 December 2008
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 AA Full accounts made up to 28 December 2007
24 Dec 2008 288a Director appointed mitchell b lewis
22 Dec 2008 288b Appointment Terminated Director john smith
29 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 29 December 2006
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned
17 Jan 2007 363s Return made up to 31/12/06; full list of members
06 Nov 2006 AA Full accounts made up to 30 December 2005
29 Jun 2006 288a New director appointed