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HANGZHOU EUROPE LIMITED

Company number 05504669

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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)
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 5 September 2013	View PDF Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AD01	Registered office address changed from Rae House, Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 October 2012	View PDF Registered office address changed from Rae House, Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 October 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 1	View PDF Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CH01	Director's details changed for Mr Stephen Leslie Kent on 11 July 2010	View PDF Director's details changed for Mr Stephen Leslie Kent on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288c	Secretary's change of particulars / sharon kent / 02/09/2009	View PDF Secretary's change of particulars / sharon kent / 02/09/2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	288c	Director's change of particulars / stephen kent / 02/09/2009	View PDF Director's change of particulars / stephen kent / 02/09/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	363a	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: c/o barrow & co, rae house dane street bishop's stortford hertfordshire CM23 3BT	View PDF Registered office changed on 24/08/06 from: c/o barrow & co, rae house dane street bishop's stortford hertfordshire CM23 3BT - link opens in a new window - 1 page (1 page)

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