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EURASIAN FERTILIZERS GROUP PLC

Company number 07525619

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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)
29 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2024 WU15 Notice of final account prior to dissolution
20 Jun 2023 WU07 Progress report in a winding up by the court
24 May 2022 WU04 Appointment of a liquidator
24 May 2022 AD01 Registered office address changed from 25 Bedford Square London WC1B 3HH United Kingdom to Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 May 2022
07 Apr 2022 COCOMP Order of court to wind up
28 Feb 2022 TM01 Termination of appointment of Andrew John Barwick as a director on 17 February 2022
17 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
11 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
31 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
18 Mar 2021 AP01 Appointment of Mr Andrew John Barwick as a director on 9 March 2021
18 Mar 2021 PSC08 Notification of a person with significant control statement
17 Mar 2021 TM01 Termination of appointment of Thomas Ian Sinclair as a director on 9 March 2021
17 Mar 2021 PSC07 Cessation of Thomas Ian Sinclair as a person with significant control on 9 March 2021
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 AA Group of companies' accounts made up to 30 June 2019
24 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
30 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities