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EUROPEAN FACTORS LIMITED

Company number 02931153

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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)
12 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2021 AD01 Registered office address changed from Shalford Dairy Wasing Estate Aldermaston Berkshire RG7 4NB to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 April 2021
31 Mar 2021 LIQ02 Statement of affairs
31 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-12
31 Mar 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 DS02 Withdraw the company strike off application
29 Jan 2021 DS01 Application to strike the company off the register
13 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 TM02 Termination of appointment of Neil Ashley Clifton Warren as a secretary on 30 October 2020
15 Jun 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
16 Jul 2017 AA Micro company accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100