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EUROPEAN RETAIL LIMITED

Company number 03155936

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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)
19 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 10 February 2017
19 Feb 2016 4.20 Statement of affairs with form 4.19
19 Feb 2016 600 Appointment of a voluntary liquidator
19 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-11
01 Feb 2016 AD01 Registered office address changed from 14 Poland Street London W1F 8QD to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 1 February 2016
01 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Sep 2015 MR05 All of the property or undertaking no longer forms part of charge 4
20 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 May 2014 TM02 Termination of appointment of Shezad Shah as a secretary
25 May 2014 TM01 Termination of appointment of Shezad Shah as a director
27 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 MG01 Duplicate mortgage certificatecharge no:4