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EUROSHIP SERVICES LIMITED

Company number 03178816

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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)
18 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 21 November 2020
16 Dec 2019 LIQ01 Declaration of solvency
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-22
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 897,750
08 Nov 2019 MR04 Satisfaction of charge 031788160001 in full
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
06 Sep 2018 TM02 Termination of appointment of Gordon Carmichael as a secretary on 27 July 2018
06 Sep 2018 TM01 Termination of appointment of Stephen Ralph Knapp as a director on 27 July 2018
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 AP01 Appointment of Patricia Ann Grout as a director on 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
04 Oct 2017 MR01 Registration of charge 031788160001, created on 21 September 2017
25 Sep 2017 TM01 Termination of appointment of Peter Patrick Hutchison as a director on 20 June 2017
16 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 577,750
06 Nov 2015 AP01 Appointment of Peter Patrick Hutchison as a director on 1 July 2015
10 Sep 2015 CH01 Director's details changed for Mr Stephen Ralph Knapp on 14 March 2013
02 Jul 2015 TM01 Termination of appointment of Frank Anthony Margerison Bland Davies as a director on 30 June 2015
10 Jun 2015 AP01 Appointment of Hugh Norman Gates as a director on 1 June 2015