Advanced company searchLink opens in new window

EUROPRISA SUB-FUND A FEEDER GP LIMITED

Company number 05585455

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 22 September 2016
08 Oct 2015 AD01 Registered office address changed from Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 8 October 2015
07 Oct 2015 600 Appointment of a voluntary liquidator
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-23
07 Oct 2015 4.70 Declaration of solvency
18 Sep 2015 TM01 Termination of appointment of Andrew Henryk Radkiewicz as a director on 16 September 2015
18 Sep 2015 TM01 Termination of appointment of Max Florian Kreuter as a director on 16 September 2015
18 Sep 2015 TM01 Termination of appointment of Raimondo Amabile as a director on 16 September 2015
18 Sep 2015 AP01 Appointment of Mr Andrew John Macland as a director on 16 September 2015
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
29 Apr 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
26 Jul 2013 AP01 Appointment of Mr Raimondo Amabile as a director
26 Jul 2013 AP01 Appointment of Mr Andrew Henryk Radkiewicz as a director
26 Jul 2013 TM01 Termination of appointment of Benjamin Penaliggon as a director
26 Apr 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AP01 Appointment of Mr Max Florian Kreuter as a director
06 Apr 2011 TM01 Termination of appointment of Philip Barrett as a director
05 Apr 2011 TM01 Termination of appointment of Philip Barrett as a director