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EURAPLAN LIMITED

Company number 01966262

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 5 June 2024
20 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-06
19 Jun 2023 600 Appointment of a voluntary liquidator
16 Jun 2023 LIQ02 Statement of affairs
07 Jun 2023 AD01 Registered office address changed from Second Floor Shaw House 3 Tunsgate Guildford GU1 3QT England to Second Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 7 June 2023
26 May 2023 AD01 Registered office address changed from Hurst House High Street Ripley Surrey, GU23 6AY to Second Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 26 May 2023
25 May 2023 EH01 Elect to keep the directors' register information on the public register
18 May 2023 TM01 Termination of appointment of Julian David Rigby as a director on 11 May 2023
18 May 2023 TM02 Termination of appointment of Julian David Rigby as a secretary on 11 May 2023
06 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
06 Jul 2022 CH01 Director's details changed for Paul Lalwan on 6 July 2022
06 Jul 2022 PSC04 Change of details for Paul Lalwan as a person with significant control on 6 July 2022
05 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jul 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
06 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
06 Jan 2017 MR04 Satisfaction of charge 3 in full
08 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016