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EUROPEAK INVESTMENTS LTD

Company number 07442234

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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 Jun 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
06 Feb 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
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
23 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
11 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
24 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director
22 Nov 2010 CERTNM Company name changed maple, lime & willow LTD\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-20
  • NM01 ‐ Change of name by resolution
21 Nov 2010 AD01 Registered office address changed from C/O D Weingarten 5 North End Road London NW11 7RJ United Kingdom on 21 November 2010
18 Nov 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Nov 2010 NEWINC Incorporation