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EUROPEAN BUILDING PRODUCTS LIMITED

Company number 04916916

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2019 AD01 Registered office address changed from First Floor Burnells 5 Garland Road Stanmore Middlesex HA7 1NR to 47-49 Green Lane Northwood Middlesex HA6 3AE on 10 July 2019
09 Jul 2019 600 Appointment of a voluntary liquidator
09 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-21
05 Jul 2019 LIQ01 Declaration of solvency
14 Jun 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Jun 2014 AD01 Registered office address changed from 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 5 June 2014
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010