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WIRTHLIN EUROPE LIMITED

Company number 03235776

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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)
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	View PDF Liquidators' statement of receipts and payments to 29 March 2016 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 85 Uxbridge Road London W5 5TH on 20 April 2015	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 85 Uxbridge Road London W5 5TH on 20 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AD01	Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London Middlesex TW8 9AG to 85 Uxbridge Road London W5 5TH on 17 April 2015	View PDF Registered office address changed from Vantage West Floors 5 and 6 Great West Road Brentford London Middlesex TW8 9AG to 85 Uxbridge Road London W5 5TH on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 - link opens in a new window - 1 page (1 page)
25 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2015	SH19	Statement of capital on 25 March 2015 GBP 0.10	View PDF Statement of capital on 25 March 2015 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	View PDF Solvency Statement dated 25/03/15 - link opens in a new window - 1 page (1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium and redemption reserve 25/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium and redemption reserve 25/03/2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 493,679.5	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 493,679.5 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	TM01	Termination of appointment of Eric Narowski as a director	View PDF Termination of appointment of Eric Narowski as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	TM01	Termination of appointment of Kimberley Till as a director	View PDF Termination of appointment of Kimberley Till as a director - link opens in a new window - 1 page (1 page)
24 Oct 2011	AP01	Appointment of Mr Eric Narowski as a director	View PDF Appointment of Mr Eric Narowski as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AP01	Appointment of Mr Alexander Mark Blayney as a director	View PDF Appointment of Mr Alexander Mark Blayney as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	TM01	Termination of appointment of Pavan Bhalla as a director	View PDF Termination of appointment of Pavan Bhalla as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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