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Pan-Europe Properties Limited

Documents

Total Documents90
Total Pages264

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off
20 May 2014Final Gazette dissolved via voluntary strike-off
4 February 2014First Gazette notice for voluntary strike-off
4 February 2014First Gazette notice for voluntary strike-off
22 January 2014Application to strike the company off the register
22 January 2014Application to strike the company off the register
6 January 2014Accounts for a dormant company made up to 31 March 2013
6 January 2014Accounts for a dormant company made up to 31 March 2013
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
15 December 2013Termination of appointment of Gordon Smith as a secretary
15 December 2013Termination of appointment of Gordon Smith as a secretary
8 December 2012Accounts for a dormant company made up to 31 March 2012
8 December 2012Annual return made up to 19 November 2012 with a full list of shareholders
8 December 2012Annual return made up to 19 November 2012 with a full list of shareholders
8 December 2012Accounts for a dormant company made up to 31 March 2012
12 January 2012Annual return made up to 19 November 2011 with a full list of shareholders
12 January 2012Annual return made up to 19 November 2011 with a full list of shareholders
11 December 2011Accounts for a dormant company made up to 31 March 2011
11 December 2011Accounts for a dormant company made up to 31 March 2011
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders
16 December 2010Annual return made up to 19 November 2010 with a full list of shareholders
16 December 2010Accounts for a dormant company made up to 31 March 2010
16 December 2010Accounts for a dormant company made up to 31 March 2010
28 January 2010Accounts for a dormant company made up to 31 March 2009
28 January 2010Accounts for a dormant company made up to 31 March 2009
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
15 December 2009Director's details changed for David Walkerley Smith on 15 December 2009
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
15 December 2009Director's details changed for David Walkerley Smith on 15 December 2009
3 February 2009Accounts for a dormant company made up to 31 March 2008
3 February 2009Accounts for a dormant company made up to 31 March 2008
9 December 2008Return made up to 19/11/08; full list of members
9 December 2008Return made up to 19/11/08; full list of members
30 January 2008Accounts for a dormant company made up to 31 March 2007
30 January 2008Accounts for a dormant company made up to 31 March 2007
17 December 2007Secretary resigned
17 December 2007Secretary resigned
17 December 2007Return made up to 19/11/07; full list of members
17 December 2007Return made up to 19/11/07; full list of members
19 March 2007Accounts for a dormant company made up to 31 March 2006
19 March 2007Accounts for a dormant company made up to 31 March 2006
4 January 2007Return made up to 19/11/06; full list of members
4 January 2007Return made up to 19/11/06; full list of members
19 January 2006Return made up to 19/11/05; full list of members
19 January 2006Return made up to 19/11/05; full list of members
9 January 2006Accounts for a dormant company made up to 31 March 2005
9 January 2006Accounts for a dormant company made up to 31 March 2005
25 January 2005Accounts for a dormant company made up to 31 March 2004
25 January 2005Accounts for a dormant company made up to 31 March 2004
17 January 2005New secretary appointed
17 January 2005New secretary appointed
12 January 2005Return made up to 19/11/04; full list of members
12 January 2005Return made up to 19/11/04; full list of members
14 January 2004Return made up to 19/11/03; full list of members
14 January 2004Return made up to 19/11/03; full list of members
24 October 2003Accounts for a dormant company made up to 30 November 2002
24 October 2003Accounts for a dormant company made up to 31 March 2003
24 October 2003Accounting reference date shortened from 30/11/03 to 31/03/03
24 October 2003Accounts for a dormant company made up to 31 March 2003
24 October 2003Accounts for a dormant company made up to 30 November 2002
24 October 2003Accounting reference date shortened from 30/11/03 to 31/03/03
16 January 2003Company name changed wilchap 102 LIMITED\certificate issued on 15/01/03
16 January 2003Company name changed wilchap 102 LIMITED\certificate issued on 15/01/03
19 December 2002Return made up to 19/11/02; full list of members
19 December 2002Return made up to 19/11/02; full list of members
26 September 2002Accounts for a dormant company made up to 30 November 2001
26 September 2002Accounts for a dormant company made up to 30 November 2001
4 December 2001Return made up to 19/11/01; full list of members
4 December 2001Return made up to 19/11/01; full list of members
1 October 2001Accounts for a dormant company made up to 30 November 2000
1 October 2001Accounts for a dormant company made up to 30 November 2000
1 October 2001Registered office changed on 01/10/01 from: new oxford house town hall square grimsby DN31 1HE
1 October 2001Registered office changed on 01/10/01 from: new oxford house town hall square grimsby DN31 1HE
5 January 2001Return made up to 19/11/00; full list of members
5 January 2001Return made up to 19/11/00; full list of members
23 November 2000Accounts for a dormant company made up to 30 November 1999
23 November 2000Accounts for a dormant company made up to 30 November 1999
28 March 2000Director resigned
28 March 2000Director resigned
17 December 1999New director appointed
17 December 1999New director appointed
2 December 1999Return made up to 19/11/99; full list of members
2 December 1999Return made up to 19/11/99; full list of members
21 September 1999Director resigned
21 September 1999New director appointed
21 September 1999Director resigned
21 September 1999New director appointed
19 November 1998Incorporation
19 November 1998Incorporation
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