- Company Overview for EUROLAG HOLDINGS LIMITED (02810973)
- Filing history for EUROLAG HOLDINGS LIMITED (02810973)
- People for EUROLAG HOLDINGS LIMITED (02810973)
- Charges for EUROLAG HOLDINGS LIMITED (02810973)
- More for EUROLAG HOLDINGS LIMITED (02810973)
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) |
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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
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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
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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
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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 |