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EUROPON LIVESTOCK UK LIMITED

Company number 02892163

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AD01	Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 16 November 2017	View PDF Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 16 November 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1,000	View PDF Statement of capital on 23 December 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	View PDF Solvency Statement dated 01/12/15 - link opens in a new window - 1 page (1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Johannes Bernardus Gerhardus Zwaferink as a director on 30 June 2015	View PDF Termination of appointment of Johannes Bernardus Gerhardus Zwaferink as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 301,001	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 301,001 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	View PDF Amended total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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