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EUROLAG HOLDINGS LIMITED

Company number 02810973

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
14 Jul 2017 PSC01 Notification of Billy Tunmer as a person with significant control on 27 May 2017
26 Apr 2017 TM01 Termination of appointment of Beverley Rose Tunmer as a director on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Billy Tunmer as a director on 25 April 2017
09 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Jan 2016 AD01 Registered office address changed from Swiss House Beckingham Street Beckingham Business Park Tolleshunt Major, Maldon Essex CM9 8LZ to The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 25 January 2016
17 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 10,100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,000
27 May 2014 AD01 Registered office address changed from the Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 27 May 2014
07 May 2014 AP01 Appointment of Mrs Beverley Rose Tunmer as a director
07 May 2014 TM01 Termination of appointment of Robert Tunmer as a director
07 May 2014 TM02 Termination of appointment of Robert Tunmer as a secretary
15 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1