Companies House does not verify the accuracy of the information filed

Advanced company search

INCAPITAL EUROPE LIMITED

Company number 04336897

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)
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2018	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 - 7 pages (7 pages)
06 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	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 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-30 - link opens in a new window - 1 page (1 page)
23 Aug 2017	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)
22 Dec 2016	RP04AR01	Second filing of the annual return made up to 10 December 2014	View PDF Second filing of the annual return made up to 10 December 2014 - link opens in a new window - 22 pages (22 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	TM01	Termination of appointment of Phillip Johnson as a director on 30 September 2016	View PDF Termination of appointment of Phillip Johnson as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP03	Appointment of Arnold Bradley Busscher as a secretary on 15 September 2016	View PDF Appointment of Arnold Bradley Busscher as a secretary on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Arnold Bradley Busscher as a director on 15 September 2016	View PDF Appointment of Arnold Bradley Busscher as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Cfo Thomas James Belka as a director on 15 September 2016	View PDF Appointment of Cfo Thomas James Belka as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 11,620,600	View PDF Statement of capital following an allotment of shares on 27 June 2016 GBP 11,620,600 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Apr 2016	TM02	Termination of appointment of Joe Novak as a secretary on 1 September 2015	View PDF Termination of appointment of Joe Novak as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Joe Novak as a director on 1 September 2015	View PDF Termination of appointment of Joe Novak as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 11,345,600	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 11,345,600 - link opens in a new window - 5 pages (5 pages)
27 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 - 22 pages (22 pages)
22 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-05-21 GBP 11,270,600 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2016	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-05-21 GBP 11,270,600 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2016 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 11,270,600	View PDF Statement of capital following an allotment of shares on 27 October 2014 GBP 11,270,600 - link opens in a new window - 3 pages (3 pages)
24 Nov 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 - 20 pages (20 pages)
19 Mar 2014	TM01	Termination of appointment of John Radtke as a director	View PDF Termination of appointment of John Radtke as a director - link opens in a new window - 1 page (1 page)

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