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EURO CONSTRUCTION & ROOFING LTD

Company number 08247801

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2015 4.20 Statement of affairs with form 4.19
05 Aug 2015 600 Appointment of a voluntary liquidator
05 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-27
23 Jul 2015 AD01 Registered office address changed from 35 Beaufort Court Admirals Way, South Quay Waterside London E14 9XL to 1 Kings Avenue London N21 3NA on 23 July 2015
04 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2015 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
23 Sep 2014 AP01 Appointment of Lioubov Mikhailovna Skoudina as a director on 5 January 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
09 Jul 2013 AP01 Appointment of Mr Didier M'punge Diyavova as a director
09 Jul 2013 TM01 Termination of appointment of Sanjeev Sood as a director
10 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)