EUROPEAN GOLDFIELDS (SERVICES) LIMITED filing history - Find and update company information

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EUROPEAN GOLDFIELDS (SERVICES) LIMITED

Company number 05159196

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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)
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 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 - 15 pages (15 pages)
22 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	View PDF Liquidators' statement of receipts and payments to 19 September 2017 - link opens in a new window - 15 pages (15 pages)
08 Oct 2016	AD01	Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 25 Farringdon Street London EC4A 4AB on 8 October 2016	View PDF Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 25 Farringdon Street London EC4A 4AB on 8 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20 - link opens in a new window - 1 page (1 page)
13 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	CH01	Director's details changed for Dawn Moss on 1 June 2016	View PDF Director's details changed for Dawn Moss on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH04	Secretary's details changed for Scrip Secretaries Limited on 1 June 2016	View PDF Secretary's details changed for Scrip Secretaries Limited on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD01	Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 15th Floor 125 Old Broad Street London EC2N 1AR on 1 June 2016	View PDF Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 15th Floor 125 Old Broad Street London EC2N 1AR on 1 June 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
21 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ 16/09/2014	View PDF Resolutions RES13 ‐ 16/09/2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CH01	Director's details changed for Dawn Moss on 30 June 2014	View PDF Director's details changed for Dawn Moss on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
13 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
01 Aug 2012	AP04	Appointment of Scrip Secretaries Limited as a secretary	View PDF Appointment of Scrip Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM02	Termination of appointment of Deborah Paxford as a secretary	View PDF Termination of appointment of Deborah Paxford as a secretary - link opens in a new window - 1 page (1 page)

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