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TAYLOR WIMPEY EUROPE

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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)
13 May 2018 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2017 4.70 Declaration of solvency
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
06 Jul 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 72,604,091
04 Mar 2016 CH01 Director's details changed for Ryan Dirk Mangold on 3 March 2016
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 72,604,091
12 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 72,604,091
12 Nov 2013 CH01 Director's details changed for Ryan Dirk Mangold on 11 November 2013
16 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
29 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2012
11 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/10/2012
26 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 CH01 Director's details changed for Ryan Dirk Mangold on 28 March 2011
31 Mar 2011 CH03 Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB on 30 March 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital