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EUROPA TRADERS LIMITED

Company number 07401882

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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 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 SH06 Cancellation of shares. Statement of capital on 9 October 2018
  • GBP 1.00
07 Nov 2018 SH03 Purchase of own shares.
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the terms of a contract proposed to be made between the company and the shares for the purchase by the company of 616 preference shares of £1.00 each in the capital of the company for a total consideration of £30,000 (buyback agreement) be authorised 07/10/2018
17 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
11 Oct 2018 TM01 Termination of appointment of Tomas Shepherd as a director on 9 October 2018
02 May 2018 DISS40 Compulsory strike-off action has been discontinued
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 AA Micro company accounts made up to 31 May 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
28 Aug 2017 CH01 Director's details changed for John James on 20 August 2017
07 Aug 2017 PSC04 Change of details for Mr John Richard James as a person with significant control on 1 August 2017
08 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jul 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 May 2012 SH10 Particulars of variation of rights attached to shares