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EUROPE * STAR LIMITED

Company number 03562015

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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 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
13 Jan 2021 AD01 Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on 13 January 2021
10 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-24
09 Nov 2020 LIQ01 Declaration of solvency
26 Oct 2020 AD03 Register(s) moved to registered inspection location 740 Aztec West Almondsbury Bristol BS32 4UF
23 Oct 2020 AD02 Register inspection address has been changed to 740 Aztec West Almondsbury Bristol BS32 4UF
16 Oct 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 SH20 Statement by Directors
15 Sep 2020 SH19 Statement of capital on 15 September 2020
  • GBP 429.34
15 Sep 2020 CAP-SS Solvency Statement dated 26/08/20
15 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/08/2020
05 Feb 2020 AP01 Appointment of Mr Scott Ashley Wallberg as a director on 3 February 2020
05 Feb 2020 TM01 Termination of appointment of Franciscus Robertus Adrianus Warnau as a director on 3 February 2020
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
19 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2018 CH02 Director's details changed for Alcatel-Lucent Telecom Limited on 2 October 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
18 Jan 2018 PSC05 Change of details for Alcatel-Lucent Telecom Limited as a person with significant control on 2 October 2017
18 Jan 2018 PSC02 Notification of Nokia Uk Limited as a person with significant control on 2 October 2017
05 Apr 2017 AA Full accounts made up to 31 December 2015