EUROPEAN UNION PROPERTIES LIMITED


Registered number: 01951919
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> EUROPEAN UNION PROPERTIES LIMITED

Name: EUROPEAN UNION PROPERTIES LIMITED
EUROPEAN UNION PROPERTIES LTD
Address: 2 DUKE STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6BN
Incorporation Date: 1985-10-01

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-14 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-29 APPLICATION FOR STRIKING-OFF DS01
2020-11-02 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES CS01
2020-10-08 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-08 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM2 DUKE STREETC/O BLACKFISH CAPITAL LTD, 1ST FLOORLONDONSW1Y 6BNENGLAND AD01
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-01 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-08-16 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM5 SAVILE ROWLONDONW1S 3PB AD01
2018-09-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-14 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2017-07-14 CESSATION OF AURELIEN DAVID ROWLAND AS A PSC PSC07
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROWLAND PSC01
2016-10-11 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-04-19 APPOINTMENT TERMINATED, DIRECTOR HARLEY ROWLAND TM01
2016-07-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-22 30/09/15 FULL LIST AR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-13 SECRETARY APPOINTED MRS YVONNE KELSEY AP03
2014-02-13 APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL TM02
2014-10-08 30/09/14 FULL LIST AR01
2014-04-14 REGISTERED OFFICE CHANGED ON 14/04/2014 FROMC/O BLACKFISH SERVICES5 SAVILE ROWLONDONW1S 3PBUNITED KINGDOM AD01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-14 REGISTERED OFFICE CHANGED ON 14/10/2013 FROMST CLEMENTS HOUSE 2-16 COLEGATENORWICHNORFOLKNR3 1BQ AD01
2013-10-02 30/09/13 FULL LIST AR01
2012-10-23 30/09/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-07 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES YUILL / 30/09/2011 CH03
2011-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 30/09/2011 CH01
2011-10-07 30/09/11 FULL LIST AR01
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 CH01
2010-06-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010 CH01
2010-10-01 30/09/10 FULL LIST AR01
2009-03-02 SECRETARY APPOINTED MR ANDREW JAMES YUILL 288a
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM5 SAVILE ROWLONDONW1S 3PD 287
2009-09-30 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-27 APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH 288b
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-10-02 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM5 SAVILLE ROWLONDONWIS 3PD 287
2007-06-01 NEW SECRETARY APPOINTED 288a
2007-05-31 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:THE OLD VICARAGEEAST RUSTONNORWICHNORFOLK NR12 9HN 287
2007-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-01 SECRETARY RESIGNED 288b
2007-10-17 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2006-10-25 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-25 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-10-15 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-04-19 SECRETARY RESIGNED 288b

Last update: 2022-01-06 01:03:55