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EUROBOND LAMINATES

Company number 01483717

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital reduced, credit to distributable reserves, share premium account reduced 16/12/2019
13 Dec 2019 MAR Re-registration of Memorandum and Articles
13 Dec 2019 FOA-RR Re-registration assent
13 Dec 2019 CERT3 Certificate of re-registration from Limited to Unlimited
13 Dec 2019 RR05 Re-registration from a private limited company to a private unlimited company
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
15 May 2019 TM01 Termination of appointment of Simon Kevin Thomas as a director on 7 May 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
20 Nov 2018 TM01 Termination of appointment of Gavin Ian Rees as a director on 12 October 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 TM01 Termination of appointment of Jeremy Patrick, Irwin Brash as a director on 31 December 2017
08 Mar 2018 TM01 Termination of appointment of Els Leen Gilbert Neirynck as a director on 20 February 2018
08 Mar 2018 AP01 Appointment of Paul O'gorman as a director on 26 February 2018
08 Mar 2018 AP01 Appointment of Aiveen Kearney as a director on 26 February 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Oct 2016 MR04 Satisfaction of charge 17 in full
17 Oct 2016 MR04 Satisfaction of charge 15 in full
17 Oct 2016 MR04 Satisfaction of charge 18 in full
30 Sep 2016 CC04 Statement of company's objects