EUROPA AUTOS LIMITED

Pearl Assurance House Pearl Assurance House, Finchley, N12 8LY, London
StatusLIQUIDATION
Company No.04703158
CategoryPrivate Limited Company
Incorporated19 Mar 2003
Age21 years, 3 months, 23 days
JurisdictionEngland Wales

SUMMARY

EUROPA AUTOS LIMITED is an liquidation private limited company with number 04703158. It was incorporated 21 years, 3 months, 23 days ago, on 19 March 2003. The company address is Pearl Assurance House Pearl Assurance House, Finchley, N12 8LY, London.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 26 Jun 2024

Action Date: 23 Apr 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2024-04-23

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Change registered office address company with date old address new address

Date: 17 May 2023

Action Date: 17 May 2023

Category: Address

Type: AD01

Change date: 2023-05-17

Old address: 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ

New address: Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY

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Liquidation voluntary appointment of liquidator

Date: 06 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 06 May 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 06 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Accounts with accounts type micro entity

Date: 21 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 15 Mar 2022

Action Date: 12 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-12

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Confirmation statement with no updates

Date: 16 Mar 2021

Action Date: 12 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-12

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Accounts with accounts type micro entity

Date: 13 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 14 Apr 2020

Action Date: 12 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-12

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Accounts with accounts type micro entity

Date: 09 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 05 Apr 2019

Action Date: 12 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-12

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Accounts with accounts type micro entity

Date: 24 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 09 Apr 2018

Action Date: 12 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-12

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Accounts with accounts type total exemption full

Date: 12 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 07 Apr 2017

Action Date: 12 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-12

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Accounts with accounts type total exemption small

Date: 18 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 23 May 2016

Action Date: 12 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-12

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Accounts with accounts type total exemption small

Date: 27 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jun 2015

Action Date: 12 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-12

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Accounts with accounts type total exemption small

Date: 10 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2014

Action Date: 12 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-12

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Accounts with accounts type total exemption small

Date: 24 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2013

Action Date: 12 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-12

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Accounts with accounts type total exemption small

Date: 21 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 30 May 2012

Action Date: 12 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-12

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Change registered office address company with date old address

Date: 30 May 2012

Action Date: 30 May 2012

Category: Address

Type: AD01

Change date: 2012-05-30

Old address: 122 St. Pancras Way London NW1 9NB United Kingdom

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Accounts with accounts type total exemption small

Date: 15 Mar 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 25 Mar 2011

Action Date: 12 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-12

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Change registered office address company with date old address

Date: 26 Jan 2011

Action Date: 26 Jan 2011

Category: Address

Type: AD01

Change date: 2011-01-26

Old address: Arch 4 137a Wandsworth Road London SW8 2LY

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Accounts with accounts type total exemption small

Date: 04 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2010

Action Date: 12 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-12

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Change person director company with change date

Date: 12 Mar 2010

Action Date: 12 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-12

Officer name: Rajenderan Senthil Nathan

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Termination secretary company with name

Date: 24 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Selvavinayagam Selvakumar

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Appoint person director company with name

Date: 24 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gunaratnam Sutharsan

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Accounts with accounts type total exemption small

Date: 25 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Certificate change of name company

Date: 04 Jan 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ecp parts LIMITED\certificate issued on 04/01/10

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Resolution

Date: 04 Jan 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director selvavinayagam selvakumar

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Legacy

Date: 20 May 2009

Category: Address

Type: 287

Description: Registered office changed on 20/05/2009 from 1 eton mews west belgravia london SW1W 9ET

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Legacy

Date: 20 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 07 Apr 2008

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/08; no change of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 21 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 11 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/06; full list of members

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Accounts with accounts type total exemption full

Date: 31 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 12 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/05; full list of members

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Accounts with accounts type total exemption full

Date: 30 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 23 Nov 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Nov 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 20 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/04; full list of members

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Legacy

Date: 03 Feb 2004

Category: Capital

Type: 88(2)R

Description: Ad 23/01/04--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 24 Jul 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 19 Mar 2003

Category: Incorporation

Type: NEWINC

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