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EUROSURE HOLDINGS LIMITED

Company number 03029954

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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)
26 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-09-30 LRESEX ‐ Extraordinary resolution to wind up on 2013-09-30
15 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
27 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 May 2015	TM01	Termination of appointment of Robert Kevin Barclay as a director on 13 November 2013	View PDF Termination of appointment of Robert Kevin Barclay as a director on 13 November 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2014	4.68	Liquidators' statement of receipts and payments to 29 September 2014	View PDF Liquidators' statement of receipts and payments to 29 September 2014 - link opens in a new window - 14 pages (14 pages)
09 Oct 2013	AD01	Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR England on 9 October 2013	View PDF Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR England on 9 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2013	AP01	Appointment of Mr Robert Kevin Barclay as a director	View PDF Appointment of Mr Robert Kevin Barclay as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Barry Sturgess as a director	View PDF Termination of appointment of Barry Sturgess as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 545	View PDF Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 545 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
14 May 2012	TM01	Termination of appointment of Robert Barclay as a director	View PDF Termination of appointment of Robert Barclay as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AD01	Registered office address changed from 126 London Road Boston Lincolnshire PE21 7HB on 5 April 2011	View PDF Registered office address changed from 126 London Road Boston Lincolnshire PE21 7HB on 5 April 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Mr Barry Leonard Sturgess on 30 June 2010	View PDF Director's details changed for Mr Barry Leonard Sturgess on 30 June 2010 - link opens in a new window - 2 pages (2 pages)

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