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EUROPE DUTY FREE LTD

Company number 07641127

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Mar 2016 AR01 Annual return made up to 25 September 2015
Statement of capital on 2016-03-22
  • GBP 1
22 Mar 2016 RT01 Administrative restoration application
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
26 Sep 2014 CERTNM Company name changed gracie invitational LTD\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-25
25 Sep 2014 AP01 Appointment of Mr Arnaud Nicolas Courte as a director on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Konstantin Nemchukov as a director on 25 September 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 June 2012
19 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)