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EUROLAG ADMIN LIMITED

Company number 07555925

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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)
24 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
10 May 2018 LIQ03 Liquidators' statement of receipts and payments to 16 April 2018
05 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 LIQ10 Removal of liquidator by court order
07 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 17 April 2017
17 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
29 May 2015 600 Appointment of a voluntary liquidator
19 May 2015 AD01 Registered office address changed from PO Box 60317 10 Orange Street London WC2H 7WR to King Street House 15 Upper King Street Norwich NR3 1RB on 19 May 2015
19 May 2015 AC92 Restoration by order of the court
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
28 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 AD01 Registered office address changed from the Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY United Kingdom on 4 September 2013
03 Sep 2013 4.20 Statement of affairs with form 4.19
03 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 1
16 Mar 2011 AP01 Appointment of Mr Robert John Tunmer as a director
15 Mar 2011 AP01 Appointment of Mr Peter James Tunmer as a director
08 Mar 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
08 Mar 2011 NEWINC Incorporation