TAYLOR WIMPEY EUROPE

Key Data

Status

Dissolved

Company No.

05156789

Incorporation date

16/06/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

12/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/04/2017

Declaration of solvency

View PDF (3 pages)

20/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2017

Resolutions

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

03/03/2016

Director's details changed for Ryan Dirk Mangold on 2016-03-03

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

11/11/2013

Director's details changed for Ryan Dirk Mangold on 2013-11-11

View PDF (2 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

28/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-17

View PDF (16 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

17/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (14 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/04/2011

Director's details changed for Ryan Dirk Mangold on 2011-03-28

View PDF (2 pages)

30/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-03-30

View PDF (2 pages)

02/03/2011

Resolutions

View PDF (1 pages)

01/12/2010

Director's details changed for Stephen Roy Impey on 2010-12-02

View PDF (2 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (14 pages)

11/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

01/11/2009

Director's details changed for Ryan Dirk Mangold on 2009-09-23

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/07/2009

Location of register of members

View PDF (1 pages)

21/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

11/06/2009

Director appointed ryan dirk mangold

View PDF (1 pages)

09/03/2009

Appointment terminated director matthew kelly

View PDF (1 pages)

07/01/2009

Director's change of particulars / stephen impey / 24/12/2008

View PDF (1 pages)

29/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

17/12/2008

Certificate of change of name

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/09/2008

Director appointed matthew robert kelly

View PDF (2 pages)

09/09/2008

Secretary appointed michael andrew lonnon

View PDF (1 pages)

09/09/2008

Appointment terminated secretary peter carr

View PDF (1 pages)

23/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

16/06/2008

Appointment terminated director raymond anthony peacock

View PDF (1 pages)

16/06/2008

Appointment terminated director christopher carney

View PDF (1 pages)

15/05/2008

Director appointed christopher carney

View PDF (2 pages)

14/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

13/05/2008

Appointment terminated director jonathan murrin

View PDF (1 pages)

07/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

07/05/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

13/01/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

21/02/2007

Nc inc already adjusted 22/01/07

View PDF (2 pages)

21/02/2007

Resolutions

View PDF (0 pages)

21/02/2007

Resolutions

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/10/2006

New director appointed

View PDF (1 pages)

20/06/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

20/03/2006

Nc dec already adjusted 13/03/06

View PDF (1 pages)

20/03/2006

Resolutions

View PDF (1 pages)

12/03/2006

Nc dec already adjusted 09/09/05

View PDF (1 pages)

12/03/2006

Resolutions

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (1 pages)

12/07/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

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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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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 TAYLOR WIMPEY EUROPE

TAYLOR WIMPEY EUROPE is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. There are currently 3 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 TAYLOR WIMPEY EUROPE?

TAYLOR WIMPEY EUROPE is currently Dissolved. It was registered on 16/06/2004 and dissolved on 12/05/2018.

Where is TAYLOR WIMPEY EUROPE located?

TAYLOR WIMPEY EUROPE is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does TAYLOR WIMPEY EUROPE do?

TAYLOR WIMPEY EUROPE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TAYLOR WIMPEY EUROPE?

The latest filing was on 12/05/2018: Final Gazette dissolved following liquidation.