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EUROHILL HOLDINGS LIMITED

Company number 03613813

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
03 Dec 2015 SH10 Particulars of variation of rights attached to shares
03 Dec 2015 SH08 Change of share class name or designation
03 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion 13/11/2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10,000
19 Aug 2013 CH01 Director's details changed for Mr Laurence Adam Buckland on 12 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Andrew Charles Kirkpatrick on 13 August 2013
19 Aug 2013 CH01 Director's details changed for Bronwen Buckland on 12 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Brian Peter Tibbals on 13 August 2013
19 Aug 2013 CH03 Secretary's details changed for Mr Andrew Charles Kirkpatrick on 12 August 2013
08 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Bronwen Buckland on 1 January 2010