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APORUE REALISATIONS LIMITED

Company number 03822912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2010 CERTNM Company name changed europa capital adviser LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
03 Dec 2010 CONNOT Change of name notice
28 Jul 2010 AD01 Registered office address changed from 132 Sloane Street London SW1X 9AX on 28 July 2010
28 Jul 2010 4.70 Declaration of solvency
28 Jul 2010 600 Appointment of a voluntary liquidator
28 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-12
22 Apr 2010 CERTNM Company name changed europa capital partners LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
13 Apr 2010 TM01 Termination of appointment of Erik Ruane as a director
13 Apr 2010 TM01 Termination of appointment of Robert Sim as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Fox as a director
12 Apr 2010 CONNOT Change of name notice
20 Oct 2009 AR01 Annual return made up to 5 August 2009
08 Oct 2009 AR01 Annual return made up to 5 August 2009 with full list of shareholders
15 Sep 2009 288a Director appointed robert david craig sim
26 Aug 2009 AA Full accounts made up to 31 March 2009
25 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
11 Nov 2008 AA Full accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 05/08/08; full list of members
07 Aug 2008 288c Director's Change of Particulars / nicholas fox / 10/01/2008 / HouseName/Number was: , now: 55; Street was: 100 settrington road, now: park road; Area was: fulham, now: ; Post Code was: SW6 3BA, now: W4 3EY; Country was: , now: united kingdom
28 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
21 Oct 2007 363s Return made up to 05/08/07; no change of members
19 Oct 2007 288a New director appointed
05 Apr 2007 AA Group of companies' accounts made up to 30 June 2006