EUROPEAN UNION PROPERTIES LIMITED

01951919
2 DUKE STREET ST JAMES'S LONDON SW1Y 6BN

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Sep 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
14 Sep 2021 accounts Annual Accounts 6 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 6 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 6 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 6 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 3 Buy now
19 Apr 2016 officers Termination of appointment of director (Harley James Rowland) 1 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 3 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 3 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 officers Appointment of secretary (Mrs Yvonne Kelsey) 2 Buy now
13 Feb 2014 officers Termination of appointment of secretary (Andrew Yuill) 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Change of particulars for secretary (Mr Andrew James Yuill) 1 Buy now
07 Oct 2011 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
01 Oct 2010 annual-return Annual Return 4 Buy now
16 Jun 2010 accounts Annual Accounts 5 Buy now
26 May 2010 officers Change of particulars for director (Mr Graham John Robeson) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Harley James Rowland) 2 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
30 Sep 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD 1 Buy now
02 Mar 2009 officers Secretary appointed mr andrew james yuill 1 Buy now
27 Feb 2009 officers Appointment terminated secretary michael smith 1 Buy now
20 Oct 2008 accounts Annual Accounts 5 Buy now
02 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from 5 saville row london wis 3PD 1 Buy now
17 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
01 Jun 2007 officers New secretary appointed 2 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN 1 Buy now
26 Mar 2007 accounts Annual Accounts 6 Buy now
25 Oct 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
12 Jul 2006 accounts Annual Accounts 6 Buy now
25 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
20 Jun 2005 accounts Annual Accounts 6 Buy now
15 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 6 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
23 Jan 2004 address Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS 1 Buy now
29 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
08 Oct 2003 accounts Annual Accounts 6 Buy now
20 Mar 2003 address Registered office changed on 20/03/03 from: c/o rowland capiital LTD 7 the sanctuary london SW1P 2JS 1 Buy now
02 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
20 Sep 2002 accounts Annual Accounts 5 Buy now
19 Apr 2002 officers New director appointed 3 Buy now
20 Dec 2001 officers New secretary appointed 2 Buy now
14 Dec 2001 accounts Annual Accounts 6 Buy now
11 Dec 2001 officers Secretary resigned 1 Buy now
27 Nov 2001 annual-return Return made up to 30/09/01; full list of members 8 Buy now
25 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
03 Aug 2001 address Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP 1 Buy now
27 Dec 2000 officers Secretary resigned 1 Buy now
22 Dec 2000 officers New secretary appointed 2 Buy now
23 Nov 2000 address Registered office changed on 23/11/00 from: st clements house 2/16 colegate norwich norfolk NR3 1NQ 1 Buy now
11 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Oct 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
13 Jun 2000 accounts Annual Accounts 6 Buy now
21 Mar 2000 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jan 2000 accounts Annual Accounts 6 Buy now
12 Oct 1999 annual-return Return made up to 30/09/99; full list of members 6 Buy now
14 Sep 1999 accounts Accounting reference date extended from 31/03/99 to 30/06/99 1 Buy now
24 Jun 1999 officers New secretary appointed 2 Buy now
26 Jan 1999 accounts Annual Accounts 6 Buy now
16 Oct 1998 annual-return Return made up to 30/09/98; no change of members 5 Buy now