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EURO Hotels (Gilroy Court) Limited

Documents

Total Documents82
Total Pages522

Filing History

12 April 2024Confirmation statement made on 17 February 2024 with no updates
11 December 2023Total exemption full accounts made up to 31 March 2023
23 April 2023Confirmation statement made on 17 February 2023 with no updates
29 December 2022Total exemption full accounts made up to 31 March 2022
20 April 2022Confirmation statement made on 17 February 2022 with no updates
29 December 2021Total exemption full accounts made up to 31 March 2021
4 June 2021Confirmation statement made on 17 February 2021 with no updates
29 April 2021Total exemption full accounts made up to 31 March 2020
17 February 2020Confirmation statement made on 17 February 2020 with updates
17 February 2020Cessation of Athar Sultana Nawab as a person with significant control on 30 June 2019
17 February 2020Notification of Gauhar Nawab as a person with significant control on 30 June 2019
31 December 2019Total exemption full accounts made up to 31 March 2019
11 November 2019Confirmation statement made on 26 October 2019 with no updates
25 March 2019Resolutions
  • RES13 ‐ Trascation documents 24/05/2018
23 January 2019Termination of appointment of Athar Sultana Nawab as a secretary on 14 December 2018
23 January 2019Appointment of Mr Meher Nawab as a director on 10 January 2019
23 January 2019Termination of appointment of Athar Sultana Nawab as a director on 14 December 2018
7 January 2019Total exemption full accounts made up to 31 March 2018
20 December 2018Confirmation statement made on 26 October 2018 with no updates
2 November 2018Satisfaction of charge 064779750002 in full
31 May 2018Registration of charge 064779750003, created on 25 May 2018
11 May 2018Satisfaction of charge 1 in full
8 January 2018Total exemption full accounts made up to 31 March 2017
2 January 2018Confirmation statement made on 26 October 2017 with updates
11 January 2017Full accounts made up to 31 March 2016
11 January 2017Full accounts made up to 31 March 2016
26 October 2016Confirmation statement made on 26 October 2016 with updates
26 October 2016Confirmation statement made on 26 October 2016 with updates
2 February 2016Resignation of an auditor
2 February 2016Resignation of an auditor
11 January 2016Full accounts made up to 31 December 2014
11 January 2016Full accounts made up to 31 December 2014
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
30 October 2015Current accounting period extended from 31 December 2015 to 31 March 2016
30 October 2015Current accounting period extended from 31 December 2015 to 31 March 2016
10 January 2015Registration of charge 064779750002, created on 24 December 2014
10 January 2015Registration of charge 064779750002, created on 24 December 2014
26 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
6 October 2014Full accounts made up to 31 December 2013
6 October 2014Full accounts made up to 31 December 2013
12 May 2014Resolutions
  • RES13 ‐ That the entry by the company into an agreement letter be approved 29/04/2014
12 May 2014Resolutions
  • RES13 ‐ That the entry by the company into an agreement letter be approved 29/04/2014
25 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
25 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
4 October 2013Full accounts made up to 31 December 2012
4 October 2013Full accounts made up to 31 December 2012
24 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
24 October 2012Registered office address changed from 1St Floor, 44/50 the Broadway Southall Middlesex UB1 1QB on 24 October 2012
24 October 2012Registered office address changed from 1St Floor, 44/50 the Broadway Southall Middlesex UB1 1QB on 24 October 2012
4 October 2012Full accounts made up to 31 December 2011
4 October 2012Full accounts made up to 31 December 2011
5 December 2011Annual return made up to 15 October 2011 with a full list of shareholders
5 December 2011Annual return made up to 15 October 2011 with a full list of shareholders
5 October 2011Full accounts made up to 31 December 2010
5 October 2011Full accounts made up to 31 December 2010
2 August 2011Particulars of a mortgage or charge / charge no: 1
2 August 2011Particulars of a mortgage or charge / charge no: 1
7 January 2011Total exemption full accounts made up to 31 December 2009
7 January 2011Total exemption full accounts made up to 31 December 2009
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
29 September 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009
29 September 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009
12 April 2010Annual return made up to 21 January 2010 with a full list of shareholders
12 April 2010Annual return made up to 21 January 2010 with a full list of shareholders
24 November 2009Total exemption small company accounts made up to 31 January 2009
24 November 2009Total exemption small company accounts made up to 31 January 2009
12 February 2009Return made up to 21/01/09; full list of members
12 February 2009Return made up to 21/01/09; full list of members
3 April 2008Director and secretary appointed athar sultana nawab
3 April 2008Director appointed gauhar nawab
3 April 2008Director and secretary appointed athar sultana nawab
3 April 2008Director appointed gauhar nawab
24 January 2008Secretary resigned
24 January 2008Director resigned
24 January 2008Director resigned
24 January 2008Secretary resigned
21 January 2008Incorporation
21 January 2008Incorporation
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