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EUROPEAN PROMOTION UK LIMITED

Company number 04579384

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jun 2015	AD01	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015	View PDF Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 4 October 2014	View PDF Liquidators' statement of receipts and payments to 4 October 2014 - link opens in a new window - 11 pages (11 pages)
06 Dec 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	View PDF Liquidators' statement of receipts and payments to 4 October 2013 - link opens in a new window - 11 pages (11 pages)
07 Dec 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	View PDF Liquidators' statement of receipts and payments to 4 October 2012 - link opens in a new window - 11 pages (11 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2011	View PDF Liquidators' statement of receipts and payments to 4 October 2011 - link opens in a new window - 11 pages (11 pages)
23 Mar 2011	AD01	Registered office address changed from Lower Arches Elkington Lodge Welford Northamptonshire NN6 6HE on 23 March 2011	View PDF Registered office address changed from Lower Arches Elkington Lodge Welford Northamptonshire NN6 6HE on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Oct 2010	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)
08 Apr 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-04-08 GBP 150,100	View PDF Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-04-08 GBP 150,100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH01	Director's details changed for Mr. Alan William Vinton on 1 November 2009	View PDF Director's details changed for Mr. Alan William Vinton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr. James Stewart Davidson on 1 November 2009	View PDF Director's details changed for Mr. James Stewart Davidson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: half oak house 28 watford road northwood middlesex HA6 3NT	View PDF Registered office changed on 14/01/08 from: half oak house 28 watford road northwood middlesex HA6 3NT - link opens in a new window - 1 page (1 page)
12 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 14 pages (14 pages)
26 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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