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EUROPA MAGNETICS CORPORATION LIMITED

Company number 02824173

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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)
03 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 4.70 Declaration of solvency
16 Jun 2016 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 16 June 2016
07 Jun 2016 600 Appointment of a voluntary liquidator
07 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-13
06 Oct 2015 AA Full accounts made up to 31 December 2014
08 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5,085,254
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5,085,254
01 Apr 2014 AA Full accounts made up to 31 December 2013
19 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
15 May 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 28 January 2013
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 5,085,254
16 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from Nelson Way Nelson Park Cramlington Northumberland NE23 1EB on 1 August 2012
13 Jul 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 3,885,254
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2,835,254
01 Oct 2010 AA Full accounts made up to 31 December 2009