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FIA EUROPE

Company number 02832619

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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)
15 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
15 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
18 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
07 Jul 2016 TM01 Termination of appointment of David Henry Raphael Escoffier as a director on 6 June 2016
20 Apr 2016 TM01 Termination of appointment of James William Land as a director on 7 April 2016
10 Mar 2016 TM01 Termination of appointment of Andrew John Ross as a director on 11 February 2016
25 Feb 2016 AD02 Register inspection address has been changed to 2nd Floor 36-38 Botolph Lane London EC3R 8DE
22 Feb 2016 AD01 Registered office address changed from 2nd Floor 36-38 Botolph Lane London EC3R 8DE to Hill Louse 1 Little New Street London EC4A 3TR on 22 February 2016
18 Feb 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-10
18 Feb 2016 4.70 Declaration of solvency
02 Feb 2016 TM01 Termination of appointment of Timothy John Stack as a director on 21 January 2016
04 Dec 2015 AP01 Appointment of Mr Silas John Findley as a director on 25 November 2015
03 Dec 2015 AP01 Appointment of Mr Bruce Douglas Angus Savage as a director on 25 November 2015
30 Nov 2015 TM01 Termination of appointment of Jerome David Kemp as a director on 25 November 2015
21 Sep 2015 TM01 Termination of appointment of Michelle Marie Neal as a director on 2 September 2015
10 Aug 2015 TM01 Termination of appointment of Timothy Alexander Howkins as a director on 10 August 2015
02 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
29 Jun 2015 TM02 Termination of appointment of David Lewis Stuart as a secretary on 29 June 2015
24 Mar 2015 AA Full accounts made up to 30 September 2014
27 Jan 2015 TM01 Termination of appointment of John David Gammer as a director on 22 January 2015
06 Jan 2015 AP01 Appointment of Mr Simon Puleston Jones as a director on 2 January 2015