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EUROPA BRANDS LIMITED

Company number 05855782

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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)
18 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,010
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,010
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 May 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2,010
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
27 Sep 2013 SH19 Statement of capital on 27 September 2013
  • GBP 2,000
27 Sep 2013 SH20 Statement by directors
27 Sep 2013 CAP-SS Solvency statement dated 12/09/13
27 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 101,000
16 Apr 2013 TM02 Termination of appointment of Saloni Kotadia as a secretary
01 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 101,000
23 Jun 2010 AD01 Registered office address changed from Third Floor, Argyle House Joel Street Northwood Hills Middlesex HA6 1LW on 23 June 2010
18 Jun 2010 AD01 Registered office address changed from Third Floor Argyle House Joel Street Northwood Hills Middlesex HA6 1LN on 18 June 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division 14/12/2009
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders