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EUROPA PUBLICATIONS LIMITED

Learn more about EUROPA PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH

EUROPA PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00230964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.04
dissolution date: 2012.10.23
last member list: 2012.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.03
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28/06/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.28
Form type: LATEST SOC
Document description: 28/06/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.28
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SOLVENCY STATEMENT DATED 20/06/12
Form type: CAP-SS
Date: 2012.06.28
£2.95
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REDUCE ISSUED CAPITAL 20/06/2012
Form type: RES06
Date: 2012.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HORTON / 11/02/2011
Form type: CH01
Date: 2011.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2011.04.05
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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SUB-DIVISION, 02/09/10
Form type: SH02
Date: 2010.09.29
£2.95
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SUB-DIVISION, 02/09/10
Form type: SH02
Date: 2010.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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ADOPT ARTICLES 02/09/2010
Form type: RES01
Date: 2010.09.14
Child documents:
Document type: ANNOTATION
Date: 2010.09.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.09.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.21
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED MARK KERSWELL
Form type: 288a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
Form type: 288b
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.28

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Company directors and board members:

EMILY LOUISE MARTIN (dissolve)
Secretary, 2011.06.01 - 2012.10.23
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
JULIE LOUISE WOOLLARD (dissolve)
Secretary, 2008.02.04 - 2012.10.23
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
RUPERT JOHN JOSEPH HOPLEY (dissolve)
Director, SOLICITOR, 2011.11.01 - 2012.10.23
GUBELSTRASSE 11 , ZUG
6300
SWITZERLAND
ROGER GRAHAM HORTON (dissolve)
Director, PUBLISHER, 1999.12.31 - 2012.10.23
RIVERMEAD MILL LANE SHIPLAKE , HENLEY-ON-THAMES
RG9 3LY, OXFORDSHIRE
PETER STEPHEN RIGBY (dissolve)
Director, 2007.10.22 - 2012.10.23
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ADAM CHRISTOPHER WALKER (dissolve)
Director, FINANCE DIRECTOR, 2008.03.28 - 2012.10.23
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
GARETH RICHARD WRIGHT (dissolve)
Director, ACCOUNTANT, 2010.03.31 - 2012.10.23
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ANDREA MARY CALLABY (dissolve)
Secretary, 2006.11.03 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
ANTHONY MARTIN FOYE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.14 - 2001.10.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
COLIN JAMES HICKFORD (dissolve)
Secretary, 1997.04.11 - 1999.05.14
23 THORNASH CLOSE HORSELL , WOKING
GU21 4UP, SURREY
MICHAEL ROBIN MILTON (dissolve)
Secretary, 1992.04.23 - 1997.04.11
TUDOR COURT FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
SONIA ANNA RICHMOND (dissolve)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
JEFFREY SCOTT THOMASSON (dissolve)
Secretary, ACCOUNTANT, 2001.10.31 - 2006.11.03
24 WEBSTER ROAD , LONDON
SE16 4DF
JOHN WILLIAM BURTON (dissolve)
Director, GENERAL COUNSEL LAWYER, 2006.11.03 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
JONATHAN JAMES GARNHAM CONIBEAR (dissolve)
Director, PUBLISHER, 2002.04.08 - 2004.07.30
THE GRANGE MILL STREET , ISLIP
OX5 2SY, OXON
JAMES PHILIP DESMOND (dissolve)
Director, 1992.04.23 - 1999.11.25
11 GRASMERE ROAD , LONDON
N10 2DH
ANTHONY MARTIN FOYE (dissolve)
Director, COMPANY DIRECTOR, 1999.05.14 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (dissolve)
Director, 2007.10.22 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
RODNEY MARTIN HUGHES (dissolve)
Director, ACCOUNTANT, 1992.04.23 - 1999.11.18
8 KERDISTONE CLOSE LITTLE HEATH , POTTERS BAR
EN6 1LG, HERTFORDSHIRE
JEREMY JOHN HUTTON (dissolve)
Director, 1998.05.01 - 1999.11.25
STAGDEN CROSS HOUSE HIGH EASTER , CHELMSFORD
CM1 4QY, ESSEX
PETER GEORGE CLARK JACKSON (dissolve)
Director, SALES DIRECTOR, 1992.04.23 - 1998.06.05
44 WEST DRIVE CHEAM , SUTTON
SM2 7NA, SURREY
RACHEL ELIZABETH JACOBS (dissolve)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
PAUL FRANCIS KELLY (dissolve)
Director, PUBLISHER, 1998.01.02 - 1999.11.25
59 ARGYLE GARDENS , UPMINSTER
RM14 3HH, ESSEX
MARK HENRY KERSWELL (dissolve)
Director, 2009.08.27 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
CLIVE HAYDN MARTIN (dissolve)
Director, PRINTER, 1992.04.23 - 1999.05.14
WEATHERBURY 16 HEATH ROAD , POTTERS BAR
EN6 1LN, HERTFORDSHIRE
PATRICK ANTHONY MCGINLEY (dissolve)
Director, PUBLISHER, 1992.04.23 - 1999.11.16
6 HAZELMERE ROAD PETTS WOOD , ORPINGTON
BR5 1PB, KENT
MICHAEL ROBIN MILTON (dissolve)
Director, FINANCE DIRECTOR, 1992.04.23 - 1999.05.14
THE HOLLIES SOLDRIDGE ROAD MEDSTEAD , ALTON
GU34 5JF, HAMPSHIRE
STEPHEN BRYAN NEAL (dissolve)
Director, PUBLISHER, 1999.05.14 - 2001.10.31
5 ACER AVENUE , TUNBRIDGE WELLS
TN2 5JQ, KENT
ALAN GEOFFREY OLIVER (dissolve)
Director, EDITOR, 1992.04.23 - 1997.02.28
23 BERESFORD ROAD CHINGFORD , LONDON
E4 6ED
JOHN QUINNEY (dissolve)
Director, PRINTER, 1992.04.23 - 1997.09.29
BUTTON HIDE SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
PETER R (dissolve)
Director, 2007.10.22 - 2007.10.22
APPLEDOWN HOUSE THE CROFT , FAIRFORD
GL7 4BB, GLOUCESTERSHIRE
ANTHONY ROCHFORD SELVEY (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.14 - 2002.04.06
14 MONTEREY CLOSE , BEXLEY
DA5 2BX, KENT
DAVID JOHN SMITH (dissolve)
Director, 2002.04.08 - 2005.03.09
10 SOUTH CLOSE , WOKINGHAM
RG40 2DJ, BERKSHIRE
JEFFREY SCOTT THOMASSON (dissolve)
Director, ACCOUNTANT, 1999.05.14 - 2007.10.22
24 WEBSTER ROAD , LONDON
SE16 4DF

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Information about the Private Limited Company EUROPA PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data