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EUROGOLD (HATTON GARDEN) LIMITED

Company number 04239552

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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)
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2013	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 - 14 pages (14 pages)
05 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AD01	Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 13 December 2011	View PDF Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 13 December 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 100	View PDF Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	CH03	Secretary's details changed for Mark Roger Thompson on 22 June 2010	View PDF Secretary's details changed for Mark Roger Thompson on 22 June 2010 - link opens in a new window - 1 page (1 page)
29 Jul 2010	CH01	Director's details changed for Mark Roger Thompson on 22 June 2010	View PDF Director's details changed for Mark Roger Thompson on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Dimitris Diamantopoulos on 22 June 2010	View PDF Director's details changed for Dimitris Diamantopoulos on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
30 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	363a	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	363s	Return made up to 22/06/05; full list of members	View PDF Return made up to 22/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
06 Jul 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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