Name: |
EURO PINE ESTATES LIMITED
EURO PINE ESTATES LTD |
Address: | 4 ROWDON AVENUE, LONDON, NW10 2AL |
Incorporation Date: | 1999-06-23 |
date | name | form type |
2018-04-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-05-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-10 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
2018-07-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-03-09 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16 | AA |
2016-01-19 | 15/01/16 FULL LIST | AR01 |
2016-08-08 | 30/08/15 TOTAL EXEMPTION SMALL | AA |
2016-05-30 | PREVSHO FROM 31/08/2015 TO 30/08/2015 | AA01 |
2015-01-15 | 15/01/15 FULL LIST | AR01 |
2015-06-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-05-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-11-20 | SECRETARY APPOINTED MR IBE KALU | AP03 |
2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-11-20 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA KALU | TM02 |
2013-11-21 | 20/11/13 FULL LIST | AR01 |
2013-11-20 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KALU | TM01 |
2013-11-20 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA KALU | TM02 |
2013-11-20 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KALU | TM01 |
2013-08-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | AAMD |
2012-06-28 | 23/06/12 FULL LIST | AR01 |
2012-05-22 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-06-27 | 23/06/11 FULL LIST | AR01 |
2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ONOTU KALU / 22/06/2010 | CH01 |
2010-08-25 | 23/06/10 FULL LIST | AR01 |
2010-08-24 | SAIL ADDRESS CREATED | AD02 |
2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX UGBOAJA KALU / 22/06/2010 | CH01 |
2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-08-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2009-06-29 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-06-23 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-01 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-09-18 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | 363s |
2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2007-08-21 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | 363s |
2007-09-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AAMD |
2006-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-09-01 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363s |
2005-07-29 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
2005-07-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-07-27 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AAMD |
2004-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
2004-06-28 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
2003-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
2003-09-02 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | 363s |
2002-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
2002-05-05 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | 225 |
2002-06-27 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | 363s |
2001-07-24 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | 363s |
2001-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2001-04-19 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2000-10-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2000-10-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2000-08-22 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | 363s |
1999-06-29 | SECRETARY RESIGNED | 288b |
1999-06-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-09 17:22:15