EUROPA FOODS LIMITED: Filings

  • Overview

    Company NameEUROPA FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00658774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROPA FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 20, 2020

    10 pagesLIQ03

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD03

    Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD02

    Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Sep 10, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Aug 16, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 19, 2019

    • Capital: GBP 5,655,000
    3 pagesSH01

    Accounts for a dormant company made up to Feb 24, 2018

    3 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    4 pagesCS01

    legacy

    158 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Satisfaction of charge 101 in full

    1 pagesMR04

    Satisfaction of charge 104 in full

    1 pagesMR04

    Satisfaction of charge 91 in full

    1 pagesMR04

    Satisfaction of charge 102 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0