EUROPA FOODS LIMITED filing history - Find and update company information

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EUROPA FOODS LIMITED

Company number 00658774

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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)
21 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 20 August 2020	View PDF Liquidators' statement of receipts and payments to 20 August 2020 - link opens in a new window - 10 pages (10 pages)
10 Sep 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 10 September 2019	View PDF Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21 - link opens in a new window - 1 page (1 page)
09 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2019	SH19	Statement of capital on 16 August 2019 GBP 1	View PDF Statement of capital on 16 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 12/08/19	View PDF Solvency Statement dated 12/08/19 - link opens in a new window - 1 page (1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 5,655,000	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 5,655,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	View PDF Accounts for a dormant company made up to 24 February 2018 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/02/18 - link opens in a new window - 158 pages (158 pages)
13 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/02/18 - link opens in a new window - 1 page (1 page)
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 24/02/18 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	MR04	Satisfaction of charge 101 in full	View PDF Satisfaction of charge 101 in full - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR04	Satisfaction of charge 104 in full	View PDF Satisfaction of charge 104 in full - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR04	Satisfaction of charge 102 in full	View PDF Satisfaction of charge 102 in full - link opens in a new window - 1 page (1 page)
12 Oct 2017	MR04	Satisfaction of charge 91 in full	View PDF Satisfaction of charge 91 in full - link opens in a new window - 1 page (1 page)

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