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EUROPET SUPPLIES LIMITED

Company number 10004180

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
05 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-03
03 Jan 2019 PSC01 Notification of Mr Tomasz Adam as a person with significant control on 3 January 2019
03 Jan 2019 AP01 Appointment of Mr Adam as a director on 3 January 2019
03 Jan 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 3 January 2019
03 Jan 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 312 Urban Enterprise Center 110 Pennington Street Wapping E1W 2BB on 3 January 2019
03 Jan 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 3 January 2019
03 Jan 2019 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 3 January 2019
01 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 15 February 2017
15 Feb 2017 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 February 2017
15 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-15
  • GBP 1