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EUROPEMADE LTD

Company number 07454869

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
16 May 2017 AD01 Registered office address changed from PO Box Internatio 221 Bow Road London E3 2SJ England to International House 221 Bow Road, Bow London E3 2SJ on 16 May 2017
15 May 2017 AD01 Registered office address changed from Office Q 35a Astbury Road London SE15 2NL England to PO Box Internatio 221 Bow Road London E3 2SJ on 15 May 2017
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Mar 2017 AD01 Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 20 March 2017
28 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Apr 2016 CH01 Director's details changed for Mr Marek Sindler on 1 March 2016
29 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
02 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
30 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
29 Apr 2014 AD01 Registered office address changed from C/O International House 221 Bow Road Bow London E3 2SJ on 29 April 2014
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
13 Mar 2014 TM01 Termination of appointment of a director
12 Mar 2014 AP01 Appointment of Marek Sindler as a director
12 Mar 2014 TM01 Termination of appointment of Jiri Hruska as a director
09 Oct 2013 AP01 Appointment of Mr. Jiri Hruska as a director
09 Oct 2013 TM01 Termination of appointment of Marek Sindler as a director