EUROPA PLAZA DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03623519

Incorporation date

27/08/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

28/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/12/2013

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (10 pages)

29/11/2012

Registered office address changed from C/O Mr J E Richardson Sirama Little Boundes Close London Road, Southborough Tunbridge Wells Kent TN4 0RS United Kingdom on 2012-11-30

View PDF (2 pages)

22/11/2012

Statement of affairs with form 4.19

View PDF (6 pages)

22/11/2012

Resolutions

View PDF (1 pages)

22/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2012

Termination of appointment of Anthony Francis Triggs as a director on 2012-08-10

View PDF (2 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

01/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

14/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

12/08/2011

Registered office address changed from C/O Baker Tilly Steam Mill Chester Cheshire CH3 5AN on 2011-08-13

View PDF (1 pages)

24/02/2011

Appointment of James Ernest Richardson as a director

View PDF (3 pages)

08/07/2010

Termination of appointment of James Richardson as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Lawrence Embra as a director

View PDF (2 pages)

22/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

23/12/2009

Termination of appointment of Stuart Barnett as a director

View PDF (1 pages)

27/09/2009

Appointment terminated director lynda mckeown

View PDF (1 pages)

13/09/2009

Return made up to 28/08/09; full list of members

View PDF (5 pages)

13/09/2009

Registered office changed on 14/09/2009 from c/o baker tilly steam mill chester cheshire CH3 5AN

View PDF (1 pages)

13/09/2009

Location of register of members

View PDF (1 pages)

13/09/2009

Location of debenture register

View PDF (1 pages)

25/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

18/11/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

06/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

27/02/2008

S-div

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

05/11/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

15/10/2007

Return made up to 28/08/07; full list of members

View PDF (6 pages)

10/09/2007

New director appointed

View PDF (3 pages)

18/03/2007

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 28/08/06; full list of members

View PDF (6 pages)

15/08/2006

Registered office changed on 16/08/06 from: 2 holbrook gardens aldenham hertfordshire WD25 8AB

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: 32 wilshaw close hendon london NW4 4TU

View PDF (1 pages)

04/01/2006

Location of register of members

View PDF (1 pages)

22/12/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

07/12/2005

Registered office changed on 08/12/05 from: price street business centre price street birkenhead CH41 4JQ

View PDF (1 pages)

17/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2005

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

17/10/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

17/10/2004

Registered office changed on 18/10/04 from: price street business centre price street birkenhead wirral CH41 4JQ

View PDF (1 pages)

14/10/2004

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

20/07/2004

Registered office changed on 21/07/04 from: c/o grant thornton 1ST floor royal liver building liverpool L3 1PS

View PDF (1 pages)

04/05/2004

View PDF (6 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

03/10/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

02/06/2003

Registered office changed on 03/06/03 from: baker tilly 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

28/05/2003

Accounting reference date shortened from 31/05/03 to 31/10/02

View PDF (1 pages)

19/12/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

29/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

20/01/2002

Accounting reference date shortened from 31/10/01 to 31/05/01

View PDF (1 pages)

27/12/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

28/10/2001

Ad 01/09/00--------- £ si 2@1

View PDF (2 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (1 pages)

27/10/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2001

Ad 01/09/00--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

10/08/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

08/12/1999

Return made up to 28/08/99; full list of members

View PDF (7 pages)

16/02/1999

Ad 20/01/99--------- £ si 7@1=7 £ ic 3/10

View PDF (2 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Registered office changed on 23/10/98 from: baker tilly LTD 2 bloomsbury street, london WC1B 3ST

View PDF (1 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Location of register of members

View PDF (1 pages)

21/10/1998

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

21/10/1998

Ad 28/08/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/08/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EUROPA PLAZA DEVELOPMENTS LIMITED

EUROPA PLAZA DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House 12 Mill Hill, Leeds, West Yorkshire LS1 5DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPA PLAZA DEVELOPMENTS LIMITED?

EUROPA PLAZA DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 28/04/2015.

Where is EUROPA PLAZA DEVELOPMENTS LIMITED located?

EUROPA PLAZA DEVELOPMENTS LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House 12 Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does EUROPA PLAZA DEVELOPMENTS LIMITED do?

EUROPA PLAZA DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EUROPA PLAZA DEVELOPMENTS LIMITED?

The latest filing was on 28/04/2015: Final Gazette dissolved following liquidation.