EUROCENTRES U.K.: Filings

  • Overview

    Company NameEUROCENTRES U.K.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01592178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUROCENTRES U.K.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to May 07, 2021

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to May 07, 2020

    26 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Jun 07, 2019

    2 pagesAD01

    Registered office address changed from 50 Broadway London SW1H 0BL to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on May 29, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 08, 2019

    LRESSP

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    28 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Michael Christian Gerber as a director on Jul 28, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    27 pagesAA

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    4 pagesCS01

    Annual return made up to Oct 01, 2015 no member list

    5 pagesAR01

    Full accounts made up to Dec 31, 2014

    25 pagesAA

    Annual return made up to Oct 01, 2014 no member list

    6 pagesAR01

    Register(s) moved to registered office address 50 Broadway London SW1H 0BL

    1 pagesAD04

    Full accounts made up to Dec 31, 2013

    25 pagesAA

    Annual return made up to Oct 01, 2013 no member list

    5 pagesAR01

    Accounts made up to Dec 31, 2012

    52 pagesAA

    Annual return made up to Oct 01, 2012 no member list

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0