EUROCARE TRAVEL LIMITED

Company number 01664827

Date	Type	Description	View / Download
25 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2017	PSC05	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017	(2 pages)
25 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Mar 2017	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017	(2 pages)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Mar 2016	TM01	Termination of appointment of Richard Anthony Bowler as a director on 30 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 30 March 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 40,000	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Jul 2015	TM01	Termination of appointment of Mark David James Yexley as a director on 3 July 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Alistair John Charles Fraser as a director on 29 September 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Colin Anthony John Atkins as a director on 29 September 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 40,000	(5 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 40,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Colin Anthony John Atkins as a director	(2 pages)