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EUROPEAN INVESTMENTS (GFP II) LIMITED

Company number 11947478

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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 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AD01	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 110 Cannon Street London EC4N 6EU on 13 January 2023	View PDF Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 110 Cannon Street London EC4N 6EU on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-05 - link opens in a new window - 1 page (1 page)
13 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
09 Aug 2022	MR04	Satisfaction of charge 119474780001 in full	View PDF Satisfaction of charge 119474780001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
26 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
16 Jul 2020	CH01	Director's details changed for Mr Carlos Abuin Garcia on 1 July 2020	View PDF Director's details changed for Mr Carlos Abuin Garcia on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Jonathan Mark Entract on 1 July 2020	View PDF Director's details changed for Mr Jonathan Mark Entract on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	View PDF Secretary's details changed for Mrs Emily Mendes on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC05	Change of details for European Investments (Gfp) Limited as a person with significant control on 1 July 2020	View PDF Change of details for European Investments (Gfp) Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	View PDF Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	MR01	Registration of charge 119474780001, created on 7 May 2019	View PDF Registration of charge 119474780001, created on 7 May 2019 - link opens in a new window - 35 pages (35 pages)
15 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 39 pages (39 pages)

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EUROPEAN INVESTMENTS (GFP II) LIMITED

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