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EUROPEAN PROPERTY ADVISORS LIMITED

Company number 05910555

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
14 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015 TM01 Termination of appointment of Dvid Sydney Rowe-Beddoe as a director on 14 September 2015
25 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
06 Aug 2014 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to High House High Street Littlebury Saffron Walden Essex CB11 4TD on 6 August 2014
17 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 TM02 Termination of appointment of Bibi Ally as a secretary
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 2
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sec 561(1) ca 2006 provisions do not apply to allotment 03/06/2010
14 Apr 2010 MEM/ARTS Memorandum and Articles of Association
07 Apr 2010 CERTNM Company name changed canbury LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-02
07 Apr 2010 CONNOT Change of name notice
01 Apr 2010 AP01 Appointment of Martin Richard Landau as a director
01 Apr 2010 AP01 Appointment of Dvid Sydney Rowe-Beddoe as a director