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EUROPRINT (PROMOTIONS) LIMITED

Company number 01780910

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 8 October 2019
07 Feb 2019 TM01 Termination of appointment of Donald Robert Sweitzer as a director on 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
13 Nov 2018 AD03 Register(s) moved to registered inspection location First Floor Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG
13 Nov 2018 AD02 Register inspection address has been changed to First Floor Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG
06 Nov 2018 AD01 Registered office address changed from 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2018
05 Nov 2018 LIQ01 Declaration of solvency
05 Nov 2018 600 Appointment of a voluntary liquidator
05 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-09
01 Jun 2018 AD01 Registered office address changed from Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH to 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG on 1 June 2018
08 May 2018 CH01 Director's details changed for Donald Robert Sweitzer on 1 May 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
17 Nov 2017 TM02 Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017
18 Sep 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with no updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Sep 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
30 Mar 2015 AP01 Appointment of Mr Declan James Harkin as a director on 5 March 2015
30 Mar 2015 TM01 Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015
01 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3