- Company Overview for EUROPEAN MAGAZINE SERVICES LIMITED (02461523)
- Filing history for EUROPEAN MAGAZINE SERVICES LIMITED (02461523)
- People for EUROPEAN MAGAZINE SERVICES LIMITED (02461523)
- Charges for EUROPEAN MAGAZINE SERVICES LIMITED (02461523)
- Insolvency for EUROPEAN MAGAZINE SERVICES LIMITED (02461523)
- More for EUROPEAN MAGAZINE SERVICES LIMITED (02461523)
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
|
|
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
|
|
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
|
|
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
|