EURO PINE ESTATES LIMITED


Registered number: 03794182
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Name: EURO PINE ESTATES LIMITED
EURO PINE ESTATES LTD
Address: 4 ROWDON AVENUE, LONDON, NW10 2AL
Incorporation Date: 1999-06-23

Company status: Dissolved


Company Documents

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