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EUROPEAN INVESTMENTS (GFC) LIMITED

Company number 08359074

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2021 DS01 Application to strike the company off the register
27 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 AP01 Appointment of Mr Christopher Paul Gill as a director on 4 August 2020
05 Aug 2020 TM01 Termination of appointment of James Edward Hall-Smith as a director on 31 July 2020
16 Jul 2020 CH01 Director's details changed for Mr James Edward Hall-Smith on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr William Richard Crawford on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 PSC05 Change of details for Infrared Environmental Infrastructure Gp Limited as a person with significant control on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
24 May 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
12 May 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
12 Jun 2015 CH01 Director's details changed for Mr James Edward Hall-Smith on 24 February 2015
07 May 2015 AA Full accounts made up to 31 December 2014