EURO WHOLESALE LTD


Registered number: 04256725
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Name: EURO WHOLESALE LTD
EURO WHOLESALE LIMITED
Address: NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Incorporation Date: 2001-07-23

Company status: Dissolved


Company Documents

date name form type
2019-07-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2019-10-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2018:LIQ. CASE NO.2 LIQ03
2017-01-12 STATEMENT OF AFFAIRS/4.19 4.20
2017-11-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2017:LIQ. CASE NO.2 LIQ03
2017-01-09 S1096 COURT ORDER TO RECTIFY OC
2017-01-12 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 4.68
2017-01-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-20 APPOINTMENT TERMINATED, DIRECTOR JHALMAN ATWAL TM01
2015-09-23 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM352 BEARWOOD ROADSMETHWICKWEST MIDLANDSB66 4ET AD01
2015-04-24 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-11 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-08-29 REGISTERED OFFICE CHANGED ON 29/08/2014 FROMUNIT 37 REGAL DRIVE, WALSALL ENTERPRISE PARKWALSALLWEST MIDLANDSWS2 9HQENGLAND AD01
2014-09-15 31/08/14 FULL LIST AR01
2014-09-25 ADOPT ARTICLES 01/06/2014 RES01
2014-09-04 APPOINTMENT TERMINATED, SECRETARY HARINDER ATWAL TM02
2013-09-02 31/08/13 FULL LIST AR01
2013-02-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-05 31/08/12 FULL LIST AR01
2012-08-15 SECRETARY'S CHANGE OF PARTICULARS / HARINDER KAUR ATWAL / 24/07/2011 CH03
2012-08-15 23/07/12 FULL LIST AR01
2012-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JHALMAN SINGH ATWAL / 24/07/2011 CH01
2012-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIV SINGH KHERA / 24/07/2011 CH01
2012-04-18 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-22 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-06 23/07/11 FULL LIST AR01
2010-04-08 31/07/09 TOTAL EXEMPTION SMALL AA
2010-03-11 REGISTERED OFFICE CHANGED ON 11/03/2010 FROMC/O PATARA & CO, FINANCIALHOUSE, 352 BEARWOOD ROADBEARWOODBIRMINGHAMB66 4ET AD01
2010-01-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-09-07 23/07/10 FULL LIST AR01
2009-04-23 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-04-01 DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIV KHERA / 01/04/2009 288c
2008-07-24 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-03-26 31/07/07 TOTAL EXEMPTION SMALL AA
2007-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-24 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-11 REGISTERED OFFICE CHANGED ON 11/08/06 FROM:C/O TS PATARA & CO.352 BEARWOOD ROADBEARWOODWEST MIDLANDS B66 4ET 287
2006-08-11 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2006-08-18 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-16 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363a
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-10-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-09-13 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2003-11-07 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-05-03 NEW DIRECTOR APPOINTED 288a
2002-01-11 NEW DIRECTOR APPOINTED 288a
2002-09-20 AD 19/08/02---------£ SI 49998@1=49998£ IC 2/50000 88(2)R
2002-09-20 NC INC ALREADY ADJUSTED19/08/02 123
2002-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-01 DIRECTOR RESIGNED 288b
2002-09-20 £ NC 1000/5000019/08/ RES04
2002-08-27 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363s
2001-08-21 NEW SECRETARY APPOINTED 288a
2001-08-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-12 11:29:02