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EUROPE (RETAIL) LIMITED

Company number 04980224

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 1
15 May 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Feb 2012 AA Full accounts made up to 31 May 2011
16 Mar 2011 TM02 Termination of appointment of Peter Saunders as a secretary
15 Mar 2011 AP03 Appointment of Ms Alison Susan Mulford as a secretary
21 Feb 2011 AR01 Annual return made up to 1 December 2010
06 Dec 2010 AA Full accounts made up to 31 May 2010
08 Jun 2010 TM02 Termination of appointment of Alison Mulford as a secretary
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2010 AP03 Appointment of Peter Saunders as a secretary
14 May 2010 TM02 Termination of appointment of Alison Mulford as a secretary
23 Mar 2010 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
03 Feb 2010 AR01 Annual return made up to 1 December 2009
22 Jan 2010 TM01 Termination of appointment of Justin Meredith as a director
25 Sep 2009 288a Director appointed justin richard hannay meredith
25 Sep 2009 288b Appointment Terminated Director alison mulford
17 Jun 2009 287 Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4