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EUROPLAS LIMITED

Company number 07393683

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
17 Jun 2017 AA Full accounts made up to 31 October 2016
01 Feb 2017 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 October 2015
14 Jun 2016 AP01 Appointment of Mr Anthony Thomas Ross Reilly as a director on 26 May 2016
14 Jun 2016 TM01 Termination of appointment of Peter Richard Done as a director on 26 May 2016
04 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015 TM01 Termination of appointment of Philip Dunning as a director on 7 October 2015
07 Oct 2015 TM01 Termination of appointment of Phil Dunning as a director on 7 October 2015
10 Aug 2015 AA Full accounts made up to 31 October 2014
31 Jul 2015 AP01 Appointment of Mr Phil Dunning as a director on 31 July 2015
18 Jan 2015 MR01 Registration of charge 073936830001, created on 30 December 2014
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
20 Oct 2014 AD01 Registered office address changed from , C/O Job Worth Doing, 7 Road One, Industrial Estate, Winsford, Cheshire, CW7 3PZ, England to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 20 October 2014
17 Oct 2014 TM02 Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
12 Feb 2014 TM01 Termination of appointment of Ann Gibb as a director
08 Jan 2014 AP01 Appointment of Mr Peter Richard Done as a director
24 Dec 2013 CERTNM Company name changed christies bedrooms (uk) LIMITED\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
24 Dec 2013 CONNOT Change of name notice
10 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2