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EUROPEAN MAGAZINE SERVICES LIMITED

Company number 02461523

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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)
23 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2020 LIQ01 Declaration of solvency
27 Feb 2020 600 Appointment of a voluntary liquidator
27 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-20
24 Feb 2020 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill RH1 6RW England to C/O Mbi Coakley 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 24 February 2020
11 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
11 Feb 2020 MR04 Satisfaction of charge 6 in full
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 TM01 Termination of appointment of Jennifer Mcdonough as a director on 31 August 2016
15 May 2019 PSC07 Cessation of Barry Coates Bingham as a person with significant control on 31 January 2019
15 May 2019 TM01 Termination of appointment of Barry Coates Bingham as a director on 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
09 Feb 2016 AD01 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 9 February 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AP01 Appointment of Miss Jennifer Mcdonough as a director on 1 April 2015
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50,000