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EUROPEAN RETAIL SERVICES LIMITED

Company number 03508144

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-05-11
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
  • GBP 2
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