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EUROPEAN SECURITIES & INVESTMENTS LIMITED

Company number 01871480

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
24 Oct 2018 SH20 Statement by Directors
24 Oct 2018 SH19 Statement of capital on 24 October 2018
  • GBP 1
24 Oct 2018 CAP-SS Solvency Statement dated 03/10/18
24 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Jun 2018 MAR Re-registration of Memorandum and Articles
21 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2018 RR02 Re-registration from a public company to a private limited company
03 Nov 2017 CS01 Confirmation statement made on 23 August 2017 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
30 May 2017 CH01 Director's details changed for Mr Philip Gordon Perry on 1 January 2017
15 Nov 2016 CS01 Confirmation statement made on 23 August 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Mar 2016 AP01 Appointment of Mr Philip Gordon Perry as a director on 10 March 2016
19 Jan 2016 TM01 Termination of appointment of Harry John Hyams as a director on 19 December 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,100
18 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,100
30 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50,100