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EUROLEAF (UK) LIMITED

Company number 06102262

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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)
27 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
12 Feb 2014 AD01 Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 12 February 2014
11 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Feb 2014 4.70 Declaration of solvency
07 Jan 2014 CH04 Secretary's details changed for Craig Secretaries Limited on 27 August 2013
07 Jan 2014 CH01 Director's details changed for Mrs Alice Kathleen Rose Dumoitier on 27 August 2013
07 Jan 2014 CH01 Director's details changed for Mr Gary Peter Bellot on 27 August 2013
07 Jan 2014 CH01 Director's details changed for Mr David Fisher Le Quesne on 27 August 2013
27 Aug 2013 AA Full accounts made up to 31 January 2013
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB United Kingdom on 14 March 2013
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
05 Nov 2012 AA Full accounts made up to 31 January 2012
03 May 2012 AP01 Appointment of Mr Gary Peter Bellot as a director
03 May 2012 TM01 Termination of appointment of Richard Twinam as a director
03 May 2012 TM01 Termination of appointment of Michael Price as a director
27 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Richard John Twinam on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Mr David Fisher Le Quesne on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Mr Michael Paul Price on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Mrs Alice Kathleen Rose Dumoitier on 27 February 2012
02 Nov 2011 AA Full accounts made up to 31 January 2011
14 Apr 2011 AP01 Appointment of Mrs Alice Kathleen Rose Dumoitier as a director