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EUROPA UK HOLDINGS LIMITED

Company number 05814139

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 22 November 2022
16 Aug 2022 LIQ MISC RES Resolution INSOLVENCY:powers of liquidator to distribute assets
01 Apr 2022 AD01 Registered office address changed from C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022
29 Nov 2021 600 Appointment of a voluntary liquidator
29 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-23
29 Nov 2021 LIQ01 Declaration of solvency
24 Nov 2021 AD01 Registered office address changed from Unit 2 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire CV11 6GY to C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 24 November 2021
06 Jul 2021 MR04 Satisfaction of charge 1 in full
30 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
17 Mar 2021 AA Accounts for a small company made up to 31 December 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-22
16 Nov 2020 CONNOT Change of name notice
06 Jul 2020 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
20 Jan 2020 AP01 Appointment of Mr Peter Lillicrapp as a director on 9 January 2020
20 Jan 2020 TM01 Termination of appointment of Yunkyun Yu as a director on 9 January 2020
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1