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EUROCENTRES U.K.

Company number 01592178

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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)
25 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 7 May 2021	View PDF Liquidators' statement of receipts and payments to 7 May 2021 - link opens in a new window - 28 pages (28 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 7 May 2020	View PDF Liquidators' statement of receipts and payments to 7 May 2020 - link opens in a new window - 26 pages (26 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AD01	Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 7 June 2019	View PDF Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AD01	Registered office address changed from 50 Broadway London SW1H 0BL to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 29 May 2019	View PDF Registered office address changed from 50 Broadway London SW1H 0BL to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-08 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	TM01	Termination of appointment of Michael Christian Gerber as a director on 28 July 2017	View PDF Termination of appointment of Michael Christian Gerber as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 no member list	View PDF Annual return made up to 1 October 2015 no member list - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 no member list	View PDF Annual return made up to 1 October 2014 no member list - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AD04	Register(s) moved to registered office address 50 Broadway London SW1H 0BL	View PDF Register(s) moved to registered office address 50 Broadway London SW1H 0BL - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
10 Oct 2013	AR01	Annual return made up to 1 October 2013 no member list	View PDF Annual return made up to 1 October 2013 no member list - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 52 pages (52 pages)
29 Oct 2012	AR01	Annual return made up to 1 October 2012 no member list	View PDF Annual return made up to 1 October 2012 no member list - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)

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