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EUROPEAN TECHNOLOGY LTD

Company number 05094414

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2017 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 12 June 2017
07 Jun 2017 LIQ01 Declaration of solvency
07 Jun 2017 600 Appointment of a voluntary liquidator
07 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-26
04 May 2017 AP01 Appointment of Ms. Susan Mary Hollyman as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Robert Bernard Brady as a director on 4 May 2017
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
04 Jan 2016 CH04 Secretary's details changed for Globalwide Limited on 4 December 2015
22 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor, 28 Kingsway London WC2B 6JR to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
07 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
15 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders