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EUROPA ASSETS 1 LIMITED

Company number 05667733

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
19 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 MR04 Satisfaction of charge 1 in full
20 Jun 2015 MR04 Satisfaction of charge 3 in full
21 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
17 Feb 2014 CH01 Director's details changed for Mr Chaim Shimen Lebrecht on 17 January 2011
17 Feb 2014 CH02 Director's details changed for Integra Trustees Limited on 14 November 2013
17 Feb 2014 CH01 Director's details changed for Mr Bernard Janus Lebrecht on 17 January 2011
14 Nov 2013 AD01 Registered office address changed from 86 Princess Street Manchester M1 6NP on 14 November 2013
25 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
22 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AP03 Appointment of Chaim Shimen Lebrecht as a secretary
27 Mar 2012 TM02 Termination of appointment of Refoel Lebrecht as a secretary
25 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Sep 2011 CH03 Secretary's details changed for Refoel Lebrecht on 1 September 2011
01 Feb 2011 TM01 Termination of appointment of Sarah Weisz as a director
31 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders