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ELECTRA PARTNERS EUROPE HOLDINGS LIMITED

Company number 03870718

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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)
07 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Apr 2018	AD03	Register(s) moved to registered inspection location Paternoster House 65 st. Paul's Churchyard London EC4M 8AB	View PDF Register(s) moved to registered inspection location Paternoster House 65 st. Paul's Churchyard London EC4M 8AB - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AD02	Register inspection address has been changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB	View PDF Register inspection address has been changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AD02	Register inspection address has been changed to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB	View PDF Register inspection address has been changed to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018	View PDF Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-14 - link opens in a new window - 1 page (1 page)
06 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of Mr James Alexander Kennedy as a director	View PDF Appointment of Mr James Alexander Kennedy as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	View PDF Termination of appointment of Philip Dyke as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	View PDF Termination of appointment of Philip Dyke as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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