| Name: |
EURO PRESENTATIONS LIMITED
EURO PRESENTATIONS LTD |
| Address: | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Incorporation Date: | 1998-11-19 |
| date | name | form type |
| 2021-12-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-09-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2020 FROMUNIT 7 OXGATE CENTREOXGATE LANE STAPLES CORNERLONDONNW2 7JA | AD01 |
| 2020-11-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-11-13 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-11-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-05-07 | REGISTRATION OF A CHARGE / CHARGE CODE 036703190002 | MR01 |
| 2019-12-24 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | CS01 |
| 2018-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COPESTAKE / 03/01/2018 | CH01 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | CS01 |
| 2018-11-07 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | CS01 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2016-11-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 19/11/15 FULL LIST | AR01 |
| 2015-11-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 19/11/14 FULL LIST | AR01 |
| 2014-02-10 | 19/11/13 FULL LIST | AR01 |
| 2014-02-12 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-02-12 | 01/11/13 STATEMENT OF CAPITAL GBP 500 | SH01 |
| 2014-02-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-02-12 | ADOPT ARTICLES 01/11/2013 | RES01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 19/11/12 FULL LIST | AR01 |
| 2011-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS JOSEPH JAMES / 31/01/2011 | CH01 |
| 2011-01-21 | DIRECTOR APPOINTED MR MICHAEL JOHN WOOD | AP01 |
| 2011-03-09 | APPOINTMENT TERMINATED, SECRETARY SARAH JAMES | TM02 |
| 2011-03-09 | SECRETARY APPOINTED MR JOHN ROBERT COPESTAKE | AP03 |
| 2011-10-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-02 | 19/11/10 FULL LIST | AR01 |
| 2011-12-02 | 19/11/11 FULL LIST | AR01 |
| 2011-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROMEVANS BUSINESS CENTREDOLLIS HILL ESTATE105 BROOK ROADLONDONNW2 7BZ | AD01 |
| 2011-02-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-01-21 | DIRECTOR APPOINTED MR CARLTON REGINALD WALCOTT | AP01 |
| 2011-01-21 | DIRECTOR APPOINTED MR JOHN ROBERT COPESTAKE | AP01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | 19/11/09 FULL LIST | AR01 |
| 2009-03-17 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | SECRETARY'S CHANGE OF PARTICULARS / SARAH NASTASHA JAMES / 19/11/2009 | CH03 |
| 2009-02-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS JOSEPH JAMES / 19/11/2009 | CH01 |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-08 | RETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS | 363s |
| 2007-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-01-18 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-28 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-08-11 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2022-01-20 06:20:42