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EUROPEAK GROUP OF COMPANIES LTD

Company number 07081481

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2018 AD01 Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 12 April 2018
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Feb 2017 AD01 Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
17 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
23 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
11 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2012 AP03 Appointment of Jacob Silver as a secretary
12 Jan 2012 AP01 Appointment of Mrs Rivkah Dreyfuss as a director
12 Jan 2012 TM01 Termination of appointment of Jacob Dreyfuss as a director
21 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
28 May 2010 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director
20 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Nov 2009 NEWINC Incorporation