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T S E EUROPE LIMITED

Company number 02242951

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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)
21 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 January 2019	View PDF Liquidators' statement of receipts and payments to 14 January 2019 - link opens in a new window - 15 pages (15 pages)
13 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15 - link opens in a new window - 1 page (1 page)
16 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
04 May 2016	CH01	Director's details changed for Mai Ying Ming Tang on 29 April 2016	View PDF Director's details changed for Mai Ying Ming Tang on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,841,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,841,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	TM01	Termination of appointment of Edward Richard Murray as a director on 20 March 2015	View PDF Termination of appointment of Edward Richard Murray as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	TM01	Termination of appointment of Diana Petre as a director on 20 March 2015	View PDF Termination of appointment of Diana Petre as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	TM02	Termination of appointment of Diana Petre as a secretary on 20 March 2015	View PDF Termination of appointment of Diana Petre as a secretary on 20 March 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 5,841,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 5,841,000 - link opens in a new window - 7 pages (7 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	AD01	Registered office address changed from 79 Fortess Road London NW5 1AG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 4 December 2014	View PDF Registered office address changed from 79 Fortess Road London NW5 1AG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 4 December 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AD02	Register inspection address has been changed from 66 Chiltern Street London W1U 4JT United Kingdom	View PDF Register inspection address has been changed from 66 Chiltern Street London W1U 4JT United Kingdom - link opens in a new window - 1 page (1 page)
28 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 5,841,000	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 5,841,000 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	CH01	Director's details changed for Mrs Diana Petre on 13 March 2013	View PDF Director's details changed for Mrs Diana Petre on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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