EUROPEAN BOATING HOLIDAYS LIMITED

Company number 05803739

Date	Type	Description	View / Download
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Sep 2016	AD01	Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN to 30 Finsbury Square London EC2P 2YU on 28 September 2016	(2 pages)
25 Sep 2016	4.70	Declaration of solvency	(3 pages)
25 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	(1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 1,618,574.77	(4 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 1,618,575	(3 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(52 pages)
08 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,981.621805	(7 pages)
07 Apr 2016	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
13 Nov 2015	AA	Total exemption full accounts made up to 31 October 2014	(15 pages)
26 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2,981.621805	(7 pages)
12 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(16 pages)
19 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,981.621805	(7 pages)
25 Sep 2013	AAMD	Amended full accounts made up to 31 October 2012	(19 pages)
09 Aug 2013	AP01	Appointment of Mr Keith Gregory as a director	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
31 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
09 May 2013	AD01	Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN England on 9 May 2013	(1 page)
09 May 2013	TM01	Termination of appointment of Anthony Manning as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Keith Gregory as a director	(1 page)
09 May 2013	AD01	Registered office address changed from the Courtyard Windhill Bishop's Stortford Hertfordshire CM23 2ND on 9 May 2013	(1 page)
30 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	(33 pages)