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SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED

Company number 04021037

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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)
18 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 August 2010
18 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 September 2009
07 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
03 Aug 2009 LIQ MISC OC Court order insolvency:removal of liquidator
17 Apr 2009 4.68 Liquidators' statement of receipts and payments to 12 March 2009
24 Nov 2008 4.68 Liquidators' statement of receipts and payments
01 Oct 2008 4.68 Liquidators' statement of receipts and payments to 12 September 2008
21 Sep 2007 4.20 Statement of affairs
21 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2007 600 Appointment of a voluntary liquidator
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 287 Registered office changed on 30/08/07 from: langthorne chambers 31 langthorne street london SW6 6JT
02 Jul 2007 363a Return made up to 26/06/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 287 Registered office changed on 06/12/06 from: 36 albemarle street london W1
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned
31 Jul 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
28 Jul 2006 363s Return made up to 26/06/06; full list of members
28 Jul 2006 363(288) Director's particulars changed
18 Jul 2006 288a New director appointed
18 Jul 2006 287 Registered office changed on 18/07/06 from: c/0 kennedys solicitors longbow house 14-20 chiswell street london EC1Y 4TW