- Company Overview for EUROPEAN RETAIL SERVICES LIMITED (03508144)
- Filing history for EUROPEAN RETAIL SERVICES LIMITED (03508144)
- People for EUROPEAN RETAIL SERVICES LIMITED (03508144)
- Insolvency for EUROPEAN RETAIL SERVICES LIMITED (03508144)
- More for EUROPEAN RETAIL SERVICES LIMITED (03508144)
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) |
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28 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 May 2012 | 600 | Appointment of a voluntary liquidator | |
21 May 2012 | AD01 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 21 May 2012 | |
18 May 2012 | RESOLUTIONS |
Resolutions
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|
18 May 2012 | 4.70 | Declaration of solvency | |
13 Feb 2012 | AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
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|
18 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
05 Aug 2011 | AD01 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 | |
07 Jun 2011 | TM01 | Termination of appointment of Mark Fletcher as a director | |
04 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
24 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
12 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
23 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Nicola Josephine Steele on 9 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Craig Stephen Matheson on 9 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Mark Andrew Fletcher on 9 November 2009 | |
10 Nov 2009 | CH03 | Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 | |
14 Sep 2009 | 288b | Appointment Terminated Director william quarterman | |
14 Sep 2009 | 288a | Director appointed nicola steele | |
19 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
12 Feb 2009 | 363a | Return made up to 11/02/09; full list of members | |
21 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
11 Feb 2008 | 363a | Return made up to 11/02/08; full list of members | |
29 Jun 2007 | 288a | New secretary appointed |