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EGGER (UK) HOLDINGS LIMITED

Company number 01557707

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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)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AD01	Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 22 June 2020	View PDF Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 22 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2020	SH19	Statement of capital on 24 April 2020 GBP 1	View PDF Statement of capital on 24 April 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	CAP-SS	Solvency Statement dated 31/03/20	View PDF Solvency Statement dated 31/03/20 - link opens in a new window - 1 page (1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 29 pages (29 pages)
01 Dec 2018	PSC04	Change of details for Mr Fritz Egger as a person with significant control on 1 December 2018	View PDF Change of details for Mr Fritz Egger as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	PSC04	Change of details for Mr Michael Egger as a person with significant control on 1 December 2018	View PDF Change of details for Mr Michael Egger as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AP03	Appointment of Mr Bernd Steinlechner as a secretary on 20 June 2018	View PDF Appointment of Mr Bernd Steinlechner as a secretary on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM02	Termination of appointment of Michael Alexander Slorick as a secretary on 20 June 2018	View PDF Termination of appointment of Michael Alexander Slorick as a secretary on 20 June 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 28 pages (28 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC07	Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 30 September 2016	View PDF Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC01	Notification of Michael Egger as a person with significant control on 6 April 2016	View PDF Notification of Michael Egger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC01	Notification of Fritz Egger as a person with significant control on 6 April 2016	View PDF Notification of Fritz Egger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM01	Termination of appointment of Leonhard Niedermoser as a director on 1 May 2017	View PDF Termination of appointment of Leonhard Niedermoser as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CH01	Director's details changed for Mr Bernd Steinlechner on 31 March 2017	View PDF Director's details changed for Mr Bernd Steinlechner on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 30 pages (30 pages)

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