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EURO PROPERTIES (LONDON) LIMITED

Company number 04803862

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Mar 2021 LIQ01 Declaration of solvency
19 Feb 2021 AD01 Registered office address changed from 3 Melrose Gardens Edgware HA8 5LN England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 19 February 2021
17 Feb 2021 600 Appointment of a voluntary liquidator
17 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-01
27 Nov 2020 MR04 Satisfaction of charge 2 in full
22 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Aug 2019 MR04 Satisfaction of charge 3 in full
22 Aug 2019 MR05 All of the property or undertaking has been released from charge 1
22 Aug 2019 MR04 Satisfaction of charge 5 in full
22 Aug 2019 MR04 Satisfaction of charge 1 in full
22 Aug 2019 MR04 Satisfaction of charge 4 in full
22 Aug 2019 MR04 Satisfaction of charge 6 in full
22 Aug 2019 MR04 Satisfaction of charge 7 in full
07 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Aug 2018 AD01 Registered office address changed from 76a King Street Southall Middx UB2 4DD to 3 Melrose Gardens Edgware HA8 5LN on 30 August 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Ranbir Singh Attwal as a person with significant control on 1 June 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 30