EUROPEAN PROPERTY ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 22/12/2222 December 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Registered office address changed from Unit 14B E-Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA England to E-Space North 181 Wisbech Road Littleport Ely CB6 1RA on 2022-09-20 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG ULRICH FISCHER / 15/02/2021 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG ULRICH FISCHER / 15/02/2021 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG ULRICH FISCHER / 15/02/2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG ULRICH FISCHER / 04/01/2018 |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 21/04/1521 April 2015 | SAIL ADDRESS CHANGED FROM: UNIT 7 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CAMBRIDGESHIRE CB23 4EY UNITED KINGDOM |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG ULRICH FISCHER / 21/07/2014 |
| 21/04/1521 April 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM UNIT 14B E-SPACE NORTH WISBECH ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1RA ENGLAND |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 7 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY |
| 26/01/1426 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FIRM ALLIANCE UK LIMITED |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR WOLFGANG ULRICH FISCHER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS HOENKHAUS |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | SAIL ADDRESS CREATED |
| 24/01/1124 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/01/1124 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRM ALLIANCE UK LIMITED / 21/01/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS HOENKHAUS / 01/10/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY OFFICESERVE UK LIMITED |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MR LARS HOENKHAUS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR TINA COWDERY |
| 08/04/098 April 2009 | DIRECTOR APPOINTED TINA COWDERY |
| 29/01/0929 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIRM ALLIANCE UK LIMITED / 17/01/2008 |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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