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EUROPARC PALLETS LIMITED

Company number 07336482

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 MR01 Registration of charge 073364820001
29 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 100
26 Dec 2012 AD01 Registered office address changed from F26 Europarc Innovation Centre Europarc Grimsby North East Lincolnshire DN37 9TT on 26 December 2012
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2012 TM01 Termination of appointment of Michael Roach as a director
02 May 2012 AP01 Appointment of Mr Michael Anthony Roach as a director
02 May 2012 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
01 Nov 2011 AP01 Appointment of Mr Darren John Gaughan as a director
31 Oct 2011 AP01 Appointment of Mr Stephen Ridlington as a director
18 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
11 May 2011 TM01 Termination of appointment of Natasha Cross as a director
01 Nov 2010 TM01 Termination of appointment of Wilchap Nominees Limited as a director
01 Nov 2010 AP01 Appointment of Natasha Cross as a director
01 Nov 2010 AD01 Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 1 November 2010
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 100
01 Nov 2010 TM01 Termination of appointment of Daniel Banton as a director
26 Oct 2010 CERTNM Company name changed wilchap 9 (gy) LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
26 Oct 2010 CONNOT Change of name notice
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)