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EUROASIA LIMITED

Company number 05464480

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 30 January 2018
09 Feb 2017 4.20 Statement of affairs with form 4.19
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31
12 Jan 2017 AD01 Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 12 January 2017
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
14 May 2014 CH01 Director's details changed for Katie Anne Green on 1 May 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Oct 2013 TM01 Termination of appointment of Katherine Pywell as a director
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
10 Aug 2011 TM01 Termination of appointment of Christopher Green as a director
10 Aug 2011 AP01 Appointment of Katie Anne Green as a director
10 Aug 2011 AP01 Appointment of Katherine Najla Pywell as a director
10 Aug 2011 MEM/ARTS Memorandum and Articles of Association
10 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association