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EUROPEAN URBAN ESTATES LIMITED

Company number 04981170

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2010 AR01 Annual return made up to 1 December 2009
08 Sep 2010 AR01 Annual return made up to 1 December 2008 with full list of shareholders
10 Aug 2010 MISC Form 123 dated 03/3/08 increase of £100 over £100
10 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 March 2008
  • GBP 100
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 100
05 Aug 2010 SH03 Purchase of own shares.
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Oct 2009 CH01 Director's details changed for Paul Whitley on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Paul Whitley on 5 October 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from 4TH floor sophia house 32-35 featherstone street london EC1Y 8TW
29 May 2009 287 Registered office changed on 29/05/2009 from 4TH floor 70-74 city road london EC1Y 2BJ
04 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
26 Jan 2009 288b Appointment Terminated Director alan smith oliver
05 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Dec 2007 363a Return made up to 01/12/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006