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EUROGYPS LIMITED

Company number 00055156

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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)
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	View PDF Liquidators' statement of receipts and payments to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
28 Sep 2016	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016	View PDF Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD02	Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT	View PDF Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT - link opens in a new window - 2 pages (2 pages)
25 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 120,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 120,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 120,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	View PDF Appointment of Mr Philip Edward Moore as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	View PDF Termination of appointment of Thierry Lambert as a director - link opens in a new window - 1 page (1 page)
27 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	View PDF Director's details changed for Thierry Lambert on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
18 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	View PDF Director's details changed for Alun Roy Oxenham on 28 April 2010 - link opens in a new window - 2 pages (2 pages)

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