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EUPRAS LTD.

Company number 05711902

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2017 DS01 Application to strike the company off the register
07 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
19 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
28 Apr 2016 CH01 Director's details changed for Mr Bernd Holzapfel on 28 April 2016
03 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
14 Sep 2015 CERTNM Company name changed herbal planet LTD.\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-11
15 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
02 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1
03 Jan 2014 TM01 Termination of appointment of Azimur Rahman as a director
03 Jan 2014 AP01 Appointment of Mr Bernd Holzapfel as a director
21 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
19 Feb 2010 CH04 Secretary's details changed for Steinberg & Partners Business Consulting Corp on 16 February 2010
18 Feb 2010 CH01 Director's details changed for Azimur Rahman on 16 February 2010