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EUROPEAN INVESTMENTS (PAC) LIMITED

Dissolved

Company no. 08622105 · Private limited company · Incorporated 24 Jul 2013

Dissolved on 21 Sep 2021

Filings

Original documents filed with Companies House · 45 filings

These are original source documents. The company summary PDF is available from Share.

2021

21 Sep 2021

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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6 Jul 2021

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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23 Jun 2021

Dissolution

Application to strike the company off the register

PDF · 1 page

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23 Mar 2021

Officers

Secretary's details changed for Mrs Emily Mendes on 1 Jul 2020

PDF · 1 page

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2020

7 Dec 2020

Accounts

Previous accounting period extended from 31 Dec 2019 to 30 Jun 2020

PDF · 1 page

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11 Aug 2020

Confirmation

Confirmation statement made on 28 Jul 2020 with updates

PDF · 4 pages

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10 Aug 2020

Officers

Appointment of Mr Christopher Paul Gill as a director on 4 Aug 2020

PDF · 2 pages

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5 Aug 2020

Officers

Termination of appointment of James Edward Hall-Smith as a director on 31 Jul 2020

PDF · 1 page

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16 Jul 2020

Officers

Director's details changed for Mr Mark Christopher Wayment on 1 Jul 2020

PDF · 2 pages

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16 Jul 2020

Officers

Director's details changed for Mr James Edward Hall-Smith on 1 Jul 2020

PDF · 2 pages

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2 Jul 2020

Ownership

Change of details for Infrared Environmental Infrastructure Gp Limited as a person with significant control on 1 Jul 2020

PDF · 2 pages

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2 Jul 2020

Address

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 Jul 2020

PDF · 1 page

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24 Apr 2020

Resolution

Resolutions

Filed on paper · 5 pages

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24 Apr 2020

Capital

Statement of capital on 24 Apr 2020

Filed on paper · 3 pages

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24 Apr 2020

Capital

Legacy

Filed on paper · 1 page

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24 Apr 2020

Insolvency

Legacy

Filed on paper · 1 page

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2019

9 Aug 2019

Confirmation

Confirmation statement made on 28 Jul 2019 with no updates

PDF · 3 pages

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4 Apr 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 18 pages

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2018

3 Aug 2018

Confirmation

Confirmation statement made on 28 Jul 2018 with no updates

PDF · 3 pages

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10 Jul 2018

Accounts

Full accounts made up to 31 Dec 2017

Filed on paper · 16 pages

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12 Jan 2018

Officers

Termination of appointment of Alison Wyllie as a secretary on 12 Jan 2018

PDF · 1 page

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12 Jan 2018

Officers

Appointment of Mrs Emily Mendes as a secretary on 12 Jan 2018

PDF · 2 pages

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2017

28 Jul 2017

Confirmation

Confirmation statement made on 28 Jul 2017 with updates

PDF · 4 pages

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25 May 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 15 pages

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2016

27 Jul 2016

Confirmation

Confirmation statement made on 24 Jul 2016 with updates

PDF · 5 pages

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Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.