NATIONAL EUROPE HOLDINGS LIMITED: Filings

  • Overview

    Company NameNATIONAL EUROPE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04080324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Secretary's details changed for Mr Michael Frank Webber on Nov 21, 2011

    2 pagesCH03

    Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

    1 pagesAD02

    Director's details changed for Mr Trevor Slater on Nov 21, 2011

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Termination of appointment of Iain Smith as a director

    2 pagesTM01

    Registered office address changed from 88 Wood Street London EC2V 7QQ on Nov 03, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pages4.70

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Jan 31, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 43,448,232
    SH01

    Director's details changed for Mr Iain David Smith on Jan 01, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 08, 2009

    • Capital: GBP 4,344,823,280
    4 pagesSH01

    Secretary's details changed for Mr Michael Frank Webber on Sep 26, 2009

    1 pagesCH03

    Full accounts made up to Sep 30, 2008

    18 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2007

    17 pagesAA

    legacy

    1 pages288b

    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