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EUROBAIT LIMITED

Company number 01709232

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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)
21 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 25 November 2018
27 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 25 November 2017
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2014
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 25 November 2013
30 Nov 2012 AD01 Registered office address changed from Pte Road No 4 Colwick Industrial Estate Colwick Nottingham NG4 2JT on 30 November 2012
30 Nov 2012 4.20 Statement of affairs with form 4.19
30 Nov 2012 600 Appointment of a voluntary liquidator
30 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
29 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
25 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 10,000
05 Jul 2012 TM02 Termination of appointment of Linda Hammond as a secretary on 25 June 2012
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2011 TM02 Termination of appointment of Daniel Gilman as a secretary
29 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Paul Rowland Hammond on 1 October 2009
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AP03 Appointment of Daniel Gilman as a secretary