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EUROPEA LIMITED

Company number 03073412

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2013 DS01 Application to strike the company off the register
11 Oct 2012 AA Accounts for a small company made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 136,000
03 Jul 2012 AP03 Appointment of Mr Stacey Zaczkiewicz as a secretary on 3 July 2012
03 Jul 2012 TM02 Termination of appointment of Stephen Blott as a secretary on 2 July 2012
24 May 2012 CH01 Director's details changed for Mr Peter John Hubbard on 9 May 2012
24 May 2012 TM01 Termination of appointment of Howard Michael Posner as a director on 9 May 2012
13 Dec 2011 TM01 Termination of appointment of Oliver Walter Laird as a director on 24 November 2011
10 Nov 2011 AA Full accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Ms Karen Anne Smith on 3 August 2011
16 Feb 2011 CH01 Director's details changed for Mr Michael Ian Warren on 16 February 2011
07 Jan 2011 AA Full accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr Oliver Walter Laird as a director
01 Apr 2010 TM01 Termination of appointment of Timothy Rolfe as a director
16 Nov 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 288a Director appointed mr peter john hubbard
01 Sep 2009 287 Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB
01 Sep 2009 288a Director appointed ms karen anne smith
01 Sep 2009 288a Secretary appointed mr stephen blott
01 Sep 2009 288b Appointment Terminated Secretary thomas eggar secretaries LIMITED
25 Aug 2009 363a Return made up to 26/07/09; full list of members