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EUROPLEX HOLDINGS LIMITED

Company number 05026274

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2013 TM02 Termination of appointment of Venthams Trustees Limited as a secretary
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 2
29 May 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Feb 2009 363a Return made up to 26/01/09; full list of members
03 Oct 2008 288c Director's change of particulars / lucien stephenson / 23/01/2008
17 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Jan 2008 363a Return made up to 26/01/08; full list of members
30 May 2007 AA Accounts for a dormant company made up to 31 January 2007
31 Jan 2007 363a Return made up to 26/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 288c Director's particulars changed
09 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
24 Jan 2006 363s Return made up to 26/01/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288a New secretary appointed