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EUROPEAN STOCK SOLUTIONS LIMITED

Company number 03329164

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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)
10 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
09 Jul 2015 AD01 Registered office address changed from European House 5 Waterside Road Stourton Leeds LS10 1TW to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 9 July 2015
06 Jul 2015 4.20 Statement of affairs with form 4.19
06 Jul 2015 600 Appointment of a voluntary liquidator
06 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10,046
15 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jun 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-30
03 Jan 2013 TM01 Termination of appointment of Brian Statman as a director
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Brian Statman on 1 September 2011
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Keith Andrew Isaacson on 28 June 2010
26 Jul 2010 CH01 Director's details changed for Brian Statman on 28 June 2010
05 Jan 2010 AA Accounts for a small company made up to 31 December 2008
19 Aug 2009 363a Return made up to 30/06/09; full list of members
10 Dec 2008 363a Return made up to 30/06/08; full list of members