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EUROPANEL (UK) LTD

Company number 02904647

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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 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
01 Jul 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
01 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
25 Sep 2018	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 14 pages (14 pages)
25 Sep 2018	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 14 pages (14 pages)
30 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
01 Aug 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
12 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
16 Aug 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	2.24B	Administrator's progress report to 3 February 2017	View PDF Administrator's progress report to 3 February 2017 - link opens in a new window - 25 pages (25 pages)
16 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
21 Oct 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
24 Aug 2016	AD01	Registered office address changed from 1 Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 24 August 2016	View PDF Registered office address changed from 1 Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM01	Termination of appointment of Nicholas Sean Lawton as a director on 14 June 2016	View PDF Termination of appointment of Nicholas Sean Lawton as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	MR01	Registration of charge 029046470023, created on 22 March 2016	View PDF Registration of charge 029046470023, created on 22 March 2016 - link opens in a new window - 58 pages (58 pages)
24 Mar 2016	MR01	Registration of charge 029046470022, created on 22 March 2016	View PDF Registration of charge 029046470022, created on 22 March 2016 - link opens in a new window - 54 pages (54 pages)
17 Mar 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
17 Mar 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 662,709	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 662,709 - link opens in a new window - 8 pages (8 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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