EURO CATERING PARTS HOLDINGS LTD

Company number 07716864

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AD01	Registered office address changed from Abrams Ashton Chartered Accountants Corporation Street St. Helens Merseyside WA10 1SX England to Central Buildings Corporation Street St. Helens Merseyside WA10 1SX on 29 September 2015	(1 page)
24 Sep 2015	AD01	Registered office address changed from Unit 14 Hawksley Industrial Estate Hawksley Street Oldham Lancashire OL8 4PQ to Abrams Ashton Chartered Accountants Corporation Street St. Helens Merseyside WA10 1SX on 24 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 225,000	(4 pages)
24 Mar 2015	AAMD	Amended accounts for a dormant company made up to 30 April 2014	(7 pages)
13 Mar 2015	AAMD	Amended accounts for a dormant company made up to 30 April 2014	(7 pages)
11 Feb 2015	AP01	Appointment of Mr Joseph William Murray as a director on 22 January 2015	(3 pages)
11 Feb 2015	TM01	Termination of appointment of Nicholas Robert Hughes as a director on 22 January 2015	(2 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
04 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 225,000	(4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
26 Jun 2012	CERTNM	Company name changed dinglemount LTD\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-08	(1 page)
21 Jun 2012	TM01	Termination of appointment of Andrew Walker as a director	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-08	(1 page)
19 Jun 2012	CONNOT	Change of name notice	(2 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 225,000	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Nov 2011	AP01	Appointment of Nicholas Hughes as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Andrew Walker as a director	(3 pages)
02 Nov 2011	AD01	Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom on 2 November 2011	(2 pages)
02 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 April 2012	(3 pages)

• 1
• 2

Next