Companies House does not verify the accuracy of the information filed

Advanced company search

EUROPE STEEL LIMITED

Company number 03922842

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
31 Oct 2016	4.68	Liquidators' statement of receipts and payments to 4 October 2016	View PDF Liquidators' statement of receipts and payments to 4 October 2016 - link opens in a new window - 19 pages (19 pages)
20 Oct 2015	AD01	Registered office address changed from 4 Curzon Square London W1J 7FW to 88 Wood Street London EC2V 7QF on 20 October 2015	View PDF Registered office address changed from 4 Curzon Square London W1J 7FW to 88 Wood Street London EC2V 7QF on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-05 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM02	Termination of appointment of Ian Falconer as a secretary on 15 September 2015	View PDF Termination of appointment of Ian Falconer as a secretary on 15 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM01	Termination of appointment of Ian Falconer as a director on 15 September 2015	View PDF Termination of appointment of Ian Falconer as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Mr Jason Mark Oates as a director on 7 July 2015	View PDF Appointment of Mr Jason Mark Oates as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
31 Mar 2015	TM01	Termination of appointment of Jeffrey Hope as a director on 31 March 2015	View PDF Termination of appointment of Jeffrey Hope as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 127,297	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 127,297 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	CH01	Director's details changed for Sergey Filippov on 15 September 2014	View PDF Director's details changed for Sergey Filippov on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	SH02	Consolidation of shares on 18 July 2014	View PDF Consolidation of shares on 18 July 2014 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest/consolidation 18/07/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest/consolidation 18/07/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
12 May 2014	TM01	Termination of appointment of Moshe Fengas as a director on 25 April 2014	View PDF Termination of appointment of Moshe Fengas as a director on 25 April 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	View PDF Annual return made up to 7 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?