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EUROPEAN BOATING HOLIDAYS LIMITED

Company number 05803739

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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)
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Sep 2016	AD01	Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN to 30 Finsbury Square London EC2P 2YU on 28 September 2016	View PDF Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN to 30 Finsbury Square London EC2P 2YU on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12 - link opens in a new window - 1 page (1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 1,618,574.77	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 1,618,574.77 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 1,618,575	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 1,618,575 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,981.621805	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,981.621805 - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	View PDF Current accounting period extended from 31 October 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 15 pages (15 pages)
26 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2,981.621805	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2,981.621805 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
19 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,981.621805	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,981.621805 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AAMD	Amended full accounts made up to 31 October 2012	View PDF Amended full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
09 Aug 2013	AP01	Appointment of Mr Keith Gregory as a director	View PDF Appointment of Mr Keith Gregory as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
31 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2013	AD01	Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN England on 9 May 2013	View PDF Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN England on 9 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Anthony Manning as a director	View PDF Termination of appointment of Anthony Manning as a director - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Keith Gregory as a director	View PDF Termination of appointment of Keith Gregory as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AD01	Registered office address changed from the Courtyard Windhill Bishop's Stortford Hertfordshire CM23 2ND on 9 May 2013	View PDF Registered office address changed from the Courtyard Windhill Bishop's Stortford Hertfordshire CM23 2ND on 9 May 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 33 pages (33 pages)

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