EURAMAX INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameEURAMAX INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03839670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EURAMAX INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 14/12/2011
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Dec 14, 2011

    • Capital: GBP 1.00
    4 pagesSH19

    Annual return made up to Sep 10, 2011 with full list of shareholders

    6 pagesAR01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Full accounts made up to Dec 25, 2009

    11 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 26, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages403a

    Full accounts made up to Dec 28, 2007

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    8 pages363s

    Full accounts made up to Dec 29, 2006

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0