- Company Overview for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- Filing history for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- People for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- Charges for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- Insolvency for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
- More for EUROPE TAX FREE SHOPPING (UK) LIMITED (01611948)
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) |
---|---|---|---|
16 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 December 2010 | |
09 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
09 Nov 2010 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
09 Nov 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Feb 2010 | AD01 | Registered office address changed from 11th Floor Gw2 Great West House Great West Road Brentford London TW8 9HU on 12 February 2010 | |
27 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
27 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
09 Jan 2010 | AD02 | Register inspection address has been changed | |
24 Dec 2009 | 4.70 | Declaration of solvency | |
24 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
24 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2009 | 363a | Return made up to 23/05/09; full list of members | |
05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
16 Jul 2008 | 363s | Return made up to 23/05/08; full list of members | |
07 Apr 2008 | 363s |
Return made up to 23/05/07; full list of members
|
|
02 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
28 Nov 2007 | 288b | Director resigned | |
02 Nov 2007 | 288a | New director appointed | |
30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: fexco house 15 galena road london W6 0LT | |
17 Oct 2007 | 288b | Director resigned | |
19 Apr 2007 | 395 | Particulars of mortgage/charge | |
08 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
03 Jul 2006 | AA | Full accounts made up to 31 March 2005 |