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EUROPE (ESSEX) LIMITED

Company number 03806463

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1.2924
24 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1.292
02 Nov 2011 AA Full accounts made up to 31 January 2011
19 Oct 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Alison Susan Mulford on 5 March 2010
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1.2924
01 Nov 2010 AA Full accounts made up to 31 January 2010
25 Sep 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 January 2009
23 Mar 2010 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010
25 Feb 2010 AP03 Appointment of Alison Susan Mulford as a secretary
22 Feb 2010 TM02 Termination of appointment of Phillip Wallis as a secretary
22 Jan 2010 TM01 Termination of appointment of Justin Meredith as a director
03 Nov 2009 AR01 Annual return made up to 8 July 2009 with full list of shareholders
17 Jun 2009 287 Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA
20 Mar 2009 AA Full accounts made up to 18 May 2008
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
17 Feb 2009 225 Accounting reference date shortened from 18/05/2009 to 31/01/2009
29 Jan 2009 363s Return made up to 08/07/08; no change of members
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Apr 2008 363s Return made up to 08/07/07; no change of members