EUROPA CAPITAL EMERGING EUROPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/193 April 2019 | APPLICATION FOR STRIKING-OFF |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES D'ARCY |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR KEVIN JAMES D'ARCY |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHRISTIAN ORAM |
| 06/09/186 September 2018 | CESSATION OF RICHARD LEYCESTER COLLINS AS A PSC |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CESSATION OF ERIK ANDERS GUSTAFSON AS A PSC |
| 24/07/1724 July 2017 | CESSATION OF NOEL GEORGE HERBERT MANNS AS A PSC |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR RICHARD LEYCESTER COLLINS |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK GUSTAFSON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORMAN |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ASQUITH |
| 14/05/1514 May 2015 | SECRETARY APPOINTED MR RICHARD LYCESTER COLLINS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CLUFF |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
| 15/01/1315 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPA CAPITAL LLP / 14/01/2013 |
| 15/01/1315 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAL BENNETT / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NORMAN / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GUSTAFSON / 14/01/2013 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES CLUFF / 14/01/2013 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM GRANVILLE HOUSE 132 SLOANE STREET LONDON SW1X 9AX |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES CLUFF / 07/01/2011 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK GUSTAFSON / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NORMAN / 18/02/2010 |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPA CAPITAL LLP / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAL BENNETT / 18/02/2010 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | S-DIV 01/03/07 |
| 10/03/0710 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 10/03/0710 March 2007 | S80A AUTH TO ALLOT SEC 01/03/07 |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | SUB DIVIDE SHARES 01/03/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | COMPANY NAME CHANGED GOLFCOVE LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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