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EURO FITTINGS LIMITED

Company number 04297702

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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)
02 Jan 2018	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)
10 Oct 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)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
29 Sep 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)
09 Aug 2017	SH19	Statement of capital on 9 August 2017 GBP 1	View PDF Statement of capital on 9 August 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2017	CAP-SS	Solvency Statement dated 04/05/17	View PDF Solvency Statement dated 04/05/17 - link opens in a new window - 1 page (1 page)
13 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	CH01	Director's details changed for Mr Bengt Horberg on 12 January 2017	View PDF Director's details changed for Mr Bengt Horberg on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	MR01	Registration of charge 042977020006, created on 25 November 2016	View PDF Registration of charge 042977020006, created on 25 November 2016 - link opens in a new window - 20 pages (20 pages)
03 Dec 2016	MR04	Satisfaction of charge 042977020005 in full	View PDF Satisfaction of charge 042977020005 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
19 May 2015	CH01	Director's details changed for Mr Bengt Horberg on 18 May 2015	View PDF Director's details changed for Mr Bengt Horberg on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	MR01	Registration of charge 042977020005, created on 28 September 2014	View PDF Registration of charge 042977020005, created on 28 September 2014 - link opens in a new window - 24 pages (24 pages)
07 Aug 2014	TM01	Termination of appointment of Peter Henerty as a director on 29 July 2014	View PDF Termination of appointment of Peter Henerty as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM02	Termination of appointment of Andrew Lawrence Shaw as a secretary on 29 July 2014	View PDF Termination of appointment of Andrew Lawrence Shaw as a secretary on 29 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Mr Andrew Smith as a director on 29 July 2014	View PDF Appointment of Mr Andrew Smith as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)

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