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EUROPEAN VENTURE PARTNERS LIMITED
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EUROPEAN VENTURE PARTNERS LIMITED: Filings

    • Overview

    Company NameEUROPEAN VENTURE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03521606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROPEAN VENTURE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Termination of appointment of Antony Bryan Isaac as a director on Jul 22, 2011

    		1 pagesTM01

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2012

    Statement of capital on Jan 09, 2012

    • Capital: GBP 16,001,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    		15 pagesAR01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Intercompany debt waived section 175 14/12/2010
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Dec 31, 2009

    		9 pagesAA

    Termination of appointment of Andrew Stevens as a secretary

    		1 pagesTM02

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Andrew John Stevens on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Antony Bryan Isaac on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Anthony David Levy on Oct 01, 2009

    		2 pagesCH01
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    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