EUXTON HOUSE LIMITED filing history - Find and update company information

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EUXTON HOUSE LIMITED

Company number 01950511

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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)
07 Aug 2012	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)
24 Apr 2012	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)
11 Apr 2012	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 - 3 pages (3 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
04 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 50,000	View PDF Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
10 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	CH03	Secretary's details changed for John David Holden on 16 July 2010	View PDF Secretary's details changed for John David Holden on 16 July 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	CH01	Director's details changed for Patrick Lee Hemmings on 16 July 2010	View PDF Director's details changed for Patrick Lee Hemmings on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Mr John Clement Kay on 16 July 2010	View PDF Director's details changed for Mr John Clement Kay on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Mar 2009	288a	Secretary appointed john david holden	View PDF Secretary appointed john david holden - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment Terminated Secretary frederick livesey	View PDF Appointment Terminated Secretary frederick livesey - link opens in a new window - 1 page (1 page)
09 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve board minutes 26/02/2009	View PDF Resolutions RES13 ‐ Approve board minutes 26/02/2009 - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
24 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
13 Aug 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)

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