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EUROPANEL (HOLDINGS) LIMITED

Company number 04016487

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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)
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	TM01	Termination of appointment of Nicholas Sean Lawton as a director on 14 June 2016	View PDF Termination of appointment of Nicholas Sean Lawton as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AD01	Registered office address changed from 1 Gerrard Place Skelmersdale Lancashire WN8 9SU to 3 Brookway Grasscroft Oldham OL4 4EU on 16 September 2016	View PDF Registered office address changed from 1 Gerrard Place Skelmersdale Lancashire WN8 9SU to 3 Brookway Grasscroft Oldham OL4 4EU on 16 September 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 16,772	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 16,772 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	MR01	Registration of charge 040164870005, created on 22 March 2016	View PDF Registration of charge 040164870005, created on 22 March 2016 - link opens in a new window - 54 pages (54 pages)
17 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 16,772	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 16,772 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 16,772	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 16,772 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
22 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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