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EUROPEAN LAND & ESTATE LIMITED

Company number 07611448

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 24 December 2023
22 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 24 December 2022
14 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
05 Apr 2023 CERTNM Company name changed sixties apartments LTD.\certificate issued on 05/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
03 Apr 2023 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 1 March 2023
03 Apr 2023 TM02 Termination of appointment of Ireland Secretarial Ltd as a secretary on 1 March 2023
03 Apr 2023 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 3 April 2023
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with updates
08 Aug 2022 TM01 Termination of appointment of Derek Radowski as a director on 31 July 2022
08 Aug 2022 PSC07 Cessation of Derek Radowski as a person with significant control on 31 July 2022
08 Aug 2022 AP01 Appointment of Johann Erbeznik as a director on 1 August 2022
08 Aug 2022 PSC01 Notification of Johann Erbeznik as a person with significant control on 1 August 2022
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
11 Jan 2021 AP04 Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Feb 2020 AA Accounts for a dormant company made up to 31 December 2018
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates