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EGGER ARGENTINA INVESTMENT LIMITED

Company number 10779805

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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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
05 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Michael Robert Livesey as a director on 30 April 2021	View PDF Termination of appointment of Michael Robert Livesey as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages)
10 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AD01	Registered office address changed from 21-25 Church Street West Woking GU21 6DJ United Kingdom to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 23 June 2020	View PDF Registered office address changed from 21-25 Church Street West Woking GU21 6DJ United Kingdom to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 23 June 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 21 pages (21 pages)
25 Nov 2019	CH01	Director's details changed for Mr Heiko Lichtblau on 25 November 2019	View PDF Director's details changed for Mr Heiko Lichtblau on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-24 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 6,000	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 5,000	View PDF Statement of capital following an allotment of shares on 16 October 2018 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 20 pages (20 pages)
02 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	AA01	Current accounting period shortened from 31 May 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 May 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 4,000	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 4,000 - link opens in a new window - 8 pages (8 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 3,000	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	PSC01	Notification of Michael Egger as a person with significant control on 27 July 2017	View PDF Notification of Michael Egger as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC01	Notification of Fritz Egger as a person with significant control on 27 July 2017	View PDF Notification of Fritz Egger as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 27 July 2017	View PDF Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 27 July 2017 - link opens in a new window - 1 page (1 page)

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