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UNITED EUROPEAN PRODUCTS LIMITED

Company number 03034907

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2016 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 6 April 2016
10 Mar 2016 AD01 Registered office address changed from C/O C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA to 24 Conduit Place London W2 1EP on 10 March 2016
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
09 Mar 2016 4.70 Declaration of solvency
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
18 May 2011 AA Total exemption full accounts made up to 31 July 2010
07 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from Second Floor, 42-46, High Street Esher Surrey KT10 9QY on 8 March 2011
09 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Dominic Robert Joseph Roussel on 20 March 2010
09 Jun 2010 CH04 Secretary's details changed for Slc Registrars Limited on 20 March 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 May 2009 363a Return made up to 20/03/09; full list of members
21 Apr 2009 288b Appointment terminated director charles organ