EUROPON LIVESTOCK UK LIMITED


Registered number: 02892163
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Name: EUROPON LIVESTOCK UK LIMITED
EUROPON LIVESTOCK UK LTD
Address: CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Incorporation Date: 1994-01-27

Company status: Dissolved


Company Documents

date name form type
2022-02-15 STRUCK OFF AND DISSOLVED GAZ2
2021-04-26 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2021-11-30 FIRST GAZETTE GAZ1
2020-12-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-24 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-02 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2017-02-16 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2017-11-16 REGISTERED OFFICE CHANGED ON 16/11/2017 FROMCHILTERN HOUSE WATERPERRY COURTMIDDLETON ROADBANBURYOXFORDSHIREOX16 4QG AD01
2016-02-03 27/01/16 FULL LIST AR01
2016-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-09-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-12-23 23/12/15 STATEMENT OF CAPITAL GBP 1000 SH19
2015-12-23 REDUCE ISSUED CAPITAL 01/12/2015 RES06
2015-03-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-23 SOLVENCY STATEMENT DATED 01/12/15 CAP-SS
2015-12-23 STATEMENT BY DIRECTORS SH20
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR JOHANNES ZWAFERINK TM01
2015-02-03 27/01/15 FULL LIST AR01
2014-11-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-02-04 27/01/14 FULL LIST AR01
2014-11-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2014-05-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-07 DIRECTOR'S CHANGE OF PARTICULARS / ABRAM VAN DORP / 07/02/2013 CH01
2013-02-07 SECRETARY'S CHANGE OF PARTICULARS / ANTONETTE DOROTHEA HOUGAARD / 07/02/2013 CH03
2013-02-07 27/01/13 FULL LIST AR01
2012-08-29 SECRETARY'S CHANGE OF PARTICULARS / ANTONETTE DOROTHEA HOUGAARD / 27/01/2012 CH03
2012-08-29 DIRECTOR'S CHANGE OF PARTICULARS / ABRAM VAN DORP / 11/01/2012 CH01
2012-08-29 27/01/12 FULL LIST AR01
2012-08-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-07 ARTICLES OF ASSOCIATION MEM/ARTS
2011-09-07 ADOPT ARTICLES 29/08/2011 RES01
2011-03-23 27/01/11 FULL LIST AR01
2011-09-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-09-07 29/08/11 STATEMENT OF CAPITAL GBP 301001 SH01
2011-09-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-06-22 DIRECTOR APPOINTED JOHANNES BERNARDUS GERHARDUS ZWAFERINK AP01
2011-09-07 VARYING SHARE RIGHTS AND NAMES RES12
2010-03-01 27/01/10 FULL LIST AR01
2010-01-25 REGISTERED OFFICE CHANGED ON 25/01/2010 FROMUNIT 6 SOUTHILL CORNBURY PARKCHARLBURYCHIPPING NORTONOXFORDSHIREOX7 3EW AD01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-17 APPOINTMENT TERMINATED SECRETARY JOB POSTMA 288b
2009-02-03 31/12/07 TOTAL EXEMPTION FULL AA
2009-02-17 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-18 SECRETARY APPOINTED ANTONETTE DOROTHEA HOUGAARD 288a
2008-02-06 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2007-03-05 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-06 S366A DISP HOLDING AGM 27/01/06 ELRES
2006-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-06 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2006-02-06 S386 DISP APP AUDS 27/01/06 ELRES
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-04 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s

Last update: 2022-04-07 00:51:23