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EUROPLANT HOLDINGS LIMITED

Company number 05939097

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2012 DS01 Application to strike the company off the register
21 Sep 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
15 Mar 2012 AD01 Registered office address changed from C/O C/O Europlant Uk Dd Limited 1 Cornerways River Road Taplow Maidenhead Berkshire SL6 0BB United Kingdom on 15 March 2012
04 Oct 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Feb 2010 AD01 Registered office address changed from Atlas Consultancy Ltd, South Park, Gerrards Cross Buckinghamshire SL9 8HF on 26 February 2010
26 Feb 2010 TM02 Termination of appointment of Atlas Consultancy Limited as a secretary
29 Jul 2009 363a Return made up to 08/07/09; full list of members
17 Jun 2009 AA Accounts made up to 30 September 2008
09 Jul 2008 AA Accounts made up to 30 September 2007
09 Jul 2008 363a Return made up to 08/07/08; full list of members
09 Jul 2008 288a Director appointed ms paula killoran
09 Jul 2008 288b Appointment Terminated Director christopher hillyar
05 Oct 2007 363a Return made up to 18/09/07; full list of members
26 Mar 2007 CERTNM Company name changed hillyar arts LIMITED\certificate issued on 26/03/07
13 Mar 2007 288c Secretary's particulars changed
13 Mar 2007 287 Registered office changed on 13/03/07 from: 36 gaviots way gerrards cross bucks SL9 7DX
26 Sep 2006 CERTNM Company name changed hillier arts LIMITED\certificate issued on 26/09/06
20 Sep 2006 288c Director's particulars changed
18 Sep 2006 NEWINC Incorporation