EURA HOLDINGS LIMITED

Company number 05412491

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
21 Feb 2017	AD01	Registered office address changed from Unit H2 Halesfield 19 Telford Shropshire TF7 4QT to 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 21 February 2017	(2 pages)
15 Feb 2017	4.70	Declaration of solvency	(3 pages)
15 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01	(1 page)
07 Feb 2017	SH06	Cancellation of shares. Statement of capital on 17 January 2017 GBP 84	(6 pages)
07 Feb 2017	SH03	Purchase of own shares.	(3 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase by 3 ord a shares of £1.00 of a £100000 17/01/2017	(2 pages)
11 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
11 Dec 2016	TM01	Termination of appointment of Lindsay Ward as a director on 30 June 2016	(1 page)
11 Dec 2016	TM01	Termination of appointment of Nicholas Allen Morris as a director on 30 June 2016	(1 page)
11 Dec 2016	TM01	Termination of appointment of Quentin Davies as a director on 30 June 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 90	(6 pages)
11 Mar 2016	AP01	Appointment of Dr Lindsay Ward as a director on 10 April 2015	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Quentin Davies as a director on 10 April 2015	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Nicholas Allen Morris as a director on 10 April 2015	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 90	(5 pages)
20 May 2015	TM01	Termination of appointment of Simon Ward as a director on 30 September 2014	(1 page)
20 May 2015	TM01	Termination of appointment of Nicholas Allen Morris as a director on 25 June 2014	(1 page)
26 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 90	(6 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)