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ROBERT ALLEN EUROPE LIMITED

Company number 02330430

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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)
01 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 14 May 2018	View PDF Liquidators' statement of receipts and payments to 14 May 2018 - link opens in a new window - 33 pages (33 pages)
03 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
31 May 2017	AD01	Registered office address changed from Chiltern House the Valley Centre, Gordon Road High Wycombe Buckinghamshire HP13 6EQ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 31 May 2017	View PDF Registered office address changed from Chiltern House the Valley Centre, Gordon Road High Wycombe Buckinghamshire HP13 6EQ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-15 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
27 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 15,947,700	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 15,947,700 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	TM02	Termination of appointment of Peter Nicholas Clothier as a secretary on 17 July 2015	View PDF Termination of appointment of Peter Nicholas Clothier as a secretary on 17 July 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
06 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 15,947,700	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 15,947,700 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	AP03	Appointment of Mr Peter Nicholas Clothier as a secretary	View PDF Appointment of Mr Peter Nicholas Clothier as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Jan Baan as a director	View PDF Appointment of Mr Jan Baan as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM01	Termination of appointment of Richard Cranefield as a director	View PDF Termination of appointment of Richard Cranefield as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM02	Termination of appointment of Richard Cranefield as a secretary	View PDF Termination of appointment of Richard Cranefield as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 15,947,700	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 15,947,700 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	CH03	Secretary's details changed for Richard Andrew Cranefield on 13 October 2013	View PDF Secretary's details changed for Richard Andrew Cranefield on 13 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	CH01	Director's details changed for Richard Andrew Cranefield on 13 October 2013	View PDF Director's details changed for Richard Andrew Cranefield on 13 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	CH01	Director's details changed for Sreve Brownlie on 24 October 2012	View PDF Director's details changed for Sreve Brownlie on 24 October 2012 - link opens in a new window - 2 pages (2 pages)

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