- Company Overview for EUROLEAF (UK) LIMITED (06102262)
- Filing history for EUROLEAF (UK) LIMITED (06102262)
- People for EUROLEAF (UK) LIMITED (06102262)
- Insolvency for EUROLEAF (UK) LIMITED (06102262)
- More for EUROLEAF (UK) LIMITED (06102262)
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) |
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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
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|
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
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|
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 |