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MOL (EUROPE) LIMITED

Company number 02488314

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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)
17 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2019 AD01 Registered office address changed from Monksbrook House 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW England to 15 Canada Square London E14 5GL on 8 November 2019
07 Nov 2019 LIQ01 Declaration of solvency
07 Nov 2019 600 Appointment of a voluntary liquidator
07 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-28
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
28 Mar 2019 TM02 Termination of appointment of Richard Adrian Jones as a secretary on 28 March 2019
18 Mar 2019 AD01 Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton Hants SO14 3XB to Monksbrook House 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 18 March 2019
27 Feb 2019 AP01 Appointment of Mr Ryusuke Kimura as a director on 26 June 2018
10 Jan 2019 AAMD Amended full accounts made up to 31 December 2017
06 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 Apr 2018 AP03 Appointment of Richard Adrian Jones as a secretary on 30 March 2018
30 Mar 2018 TM02 Termination of appointment of John Michael Guyatt as a secretary on 30 March 2018
30 Mar 2018 TM01 Termination of appointment of Richard Adrian Jones as a director on 30 March 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP03 Appointment of Mr John Michael Guyatt as a secretary on 3 September 2017
15 Sep 2017 TM02 Termination of appointment of Anthony Lewis Shayler as a secretary on 2 September 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
13 Apr 2017 AP01 Appointment of Mr Naoto Umehara as a director on 1 April 2017
11 Apr 2017 TM01 Termination of appointment of Jochen Heinrich Veldmann as a director on 31 March 2017
11 Apr 2017 TM01 Termination of appointment of Takao Tomitaka as a director on 31 March 2017
16 Dec 2016 AA Full accounts made up to 31 December 2015