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EUROPEAN PRIME REAL ESTATE NO.1 PLC

Company number 05492055

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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 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 7 October 2013	View PDF Liquidators' statement of receipts and payments to 7 October 2013 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 50,000	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 14 May 2013	View PDF Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-26 - link opens in a new window - 1 page (1 page)
02 Apr 2013	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)
14 Feb 2013	MG02	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 - 4 pages (4 pages)
25 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
02 Sep 2011	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	View PDF Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
01 Oct 2010	AP01	Appointment of Miss Susam Lawrence as a director	View PDF Appointment of Miss Susam Lawrence as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 27 June 2010	View PDF Director's details changed for Capita Trust Corporate Services Limited on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 27 June 2010	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 27 June 2010	View PDF Director's details changed for Capita Trust Corporate Limited on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 25 pages (25 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 25 pages (25 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Liability limitation agreement 04/11/2008	View PDF Resolutions RES13 ‐ Liability limitation agreement 04/11/2008 - link opens in a new window - 1 page (1 page)

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