EUROPVIN UK LIMITED

Name:	EUROPVIN UK LIMITED EUROPVIN UK LTD
Address:	5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ
Incorporation Date:	1999-09-29

Company Documents

date	name	form type
2021-03-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-11-02	APPOINTMENT TERMINATED, DIRECTOR BEATRIZ PILAR	TM01
2020-12-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-11-18	APPLICATION FOR STRIKING-OFF	DS01
2019-11-27	31/03/19 TOTAL EXEMPTION FULL	AA
2019-10-23	CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES	CS01
2018-10-01	CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES	CS01
2018-12-17	31/03/18 TOTAL EXEMPTION FULL	AA
2017-10-02	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES	CS01
2017-07-13	31/03/17 TOTAL EXEMPTION FULL	AA
2016-04-15	APPOINTMENT TERMINATED, SECRETARY RENAUD CANOVA	TM02
2016-04-15	SECRETARY APPOINTED MR PIERRE CODACCIONI	AP03
2016-04-27	DIRECTOR APPOINTED BEATRIZ PILAR	AP01
2016-11-08	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-10-04	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES	CS01
2015-10-01	29/09/15 FULL LIST	AR01
2015-10-29	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-10-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-10-02	29/09/14 FULL LIST	AR01
2013-10-15	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	29/09/13 FULL LIST	AR01
2013-05-14	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CANNAN	TM01
2012-07-18	SECRETARY APPOINTED RENAUD CANOVA	AP03
2012-07-18	APPOINTMENT TERMINATED, SECRETARY LUC SAVATIER	TM02
2012-10-02	29/09/12 FULL LIST	AR01
2012-08-10	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-10-25	29/09/11 FULL LIST	AR01
2011-10-21	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-11-11	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CANNAN / 29/09/2010	CH01
2010-11-11	29/09/10 FULL LIST	AR01
2010-09-28	31/03/10 TOTAL EXEMPTION FULL	AA
2009-10-13	29/09/09 FULL LIST	AR01
2009-02-27	CURREXT FROM 31/12/2008 TO 31/03/2009	225
2009-07-21	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-12-16	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS	363a
2008-10-03	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS	363a
2008-04-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-08	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS	363a
2006-02-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-03	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS	363a
2005-02-23	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS	363s
2005-03-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2004-11-11	REGISTERED OFFICE CHANGED ON 11/11/04 FROM:4TH FLOOR PINNACLE HOUSE17-25 HARTFIELD ROADLONDONSW19 3SE	287
2004-06-16	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2003-10-16	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS	363a
2003-06-15	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2002-10-28	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS	363s
2002-08-04	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2001-10-27	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS	363s
2001-07-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	AA
2000-01-11	NEW DIRECTOR APPOINTED	288a
2000-05-22	REGISTERED OFFICE CHANGED ON 22/05/00 FROM:C/O MURPHY DEEKS NOLAN404 GARDINER HOUSEBROOMHILL ROAD LONDONSW18 4JQ	287
2000-11-07	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	225
2000-10-06	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS	363s
1999-10-01	NEW SECRETARY APPOINTED	288a
1999-09-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-10-01	NEW DIRECTOR APPOINTED	288a
1999-10-01	DIRECTOR RESIGNED	288b
1999-10-01	SECRETARY RESIGNED	288b