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EUROLUX MANAGEMENT LIMITED

Company number 05290538

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
17 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 AD01 Registered office address changed from Crown Chambers, Room 25 Broad Street Margate Kent CT9 1BN on 24 May 2012
08 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Jan Herman Van Leuvenheim on 2 December 2009
25 Nov 2008 363a Return made up to 18/11/08; full list of members
15 Jul 2008 288b Appointment terminated secretary johan vrolijk
17 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Dec 2007 363a Return made up to 18/11/07; full list of members
10 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors