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EUROPEAN MAGAZINES LIMITED

Company number 02197708

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
19 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
19 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
19 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
19 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Sep 2020 TM01 Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020
18 Aug 2020 AD01 Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to Quay House the Ambury Bath BA1 1UA on 18 August 2020
17 Aug 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
16 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2019 AA Full accounts made up to 31 December 2018
09 Oct 2019 TM01 Termination of appointment of Jean Marie Maurice De Boisodeffre as a director on 30 September 2019
09 Oct 2019 PSC05 Change of details for Ti Media Limited as a person with significant control on 30 September 2019
09 Oct 2019 PSC07 Cessation of Saint Jean Enterprises Limited as a person with significant control on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Andrea Clare Davies as a director on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Justine Davut as a director on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Elisabeth Leurquin as a director on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Arnaud De Contades as a director on 30 September 2019