EUROPARKS U.K. LIMITED: Filings
Overview
| Company Name | EUROPARKS U.K. LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01568141 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EUROPARKS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on May 22, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Masashi Sada as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles England as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Masashi Sada as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Robert Charles England as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
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