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EURO RUGS (UK) LTD.

Company number 05887877

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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)
21 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
27 Oct 2015 600 Appointment of a voluntary liquidator
27 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
09 Oct 2015 AD01 Registered office address changed from 63 Stalker Lees Road Sheffield S11 8NP to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 October 2015
08 Oct 2015 4.20 Statement of affairs with form 4.19
29 Aug 2015 MR01 Registration of charge 058878770001, created on 17 August 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 119
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 119
17 Jun 2014 AD01 Registered office address changed from 6 Terminus Road Sheffield S7 2LH United Kingdom on 17 June 2014
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 119
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AD01 Registered office address changed from Unit 2 134 Archer Road Sheffield S8 0JZ on 15 November 2012
23 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of Susan Hewitt as a secretary
01 Mar 2011 AP01 Appointment of Mr Richard Brailsford as a director
28 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
28 Feb 2011 TM01 Termination of appointment of Nigel Hewitt as a director
28 Feb 2011 TM02 Termination of appointment of Susan Hewitt as a secretary
20 Jan 2011 CERTNM Company name changed bathforms LTD\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution