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EURO GAS AND MECHANICAL SERVICES (MIDLANDS) LIMITED

Company number 09101293

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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)
21 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 August 2023
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 25 August 2022
07 Sep 2021 AD01 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 7 September 2021
07 Sep 2021 600 Appointment of a voluntary liquidator
07 Sep 2021 LIQ02 Statement of affairs
07 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-26
06 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
18 Feb 2021 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 18 February 2021
01 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 28 February 2019
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 28 February 2018
08 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
26 Jun 2017 PSC01 Notification of Philip Charles Hamer as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
26 Jun 2017 PSC01 Notification of William Maurice Hamer as a person with significant control on 6 April 2016
21 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
07 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
16 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 28 February 2015
01 Aug 2014 AP01 Appointment of William Maurice Hamer as a director on 24 June 2014