EURCEN RETAIL (UK) LIMITED

Company number 03030950

Date	Type	Description	View / Download
14 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2016	4.70	Declaration of solvency
20 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-02	(1 page)
20 Dec 2016	4.70	Declaration of solvency	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 213	(4 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 May 2015	AD01	Registered office address changed from 39 Albert Road Tamworth Staffordshire B79 7JS to Unit G3 (A) Birkbeck House Colliers Way, Phoenix Park Nottingham NG8 6AT on 12 May 2015	(1 page)
12 May 2015	AP03	Appointment of Mr Piers Barnes as a secretary on 11 May 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr David Wiley as a director on 31 March 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Knut are Hogberg as a director on 31 March 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Martin Alan Crook as a secretary on 11 May 2015	(1 page)
11 May 2015	CH01	Director's details changed for Piers Barnes on 11 May 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 213	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 213	(5 pages)
12 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Oct 2013	AUD	Auditor's resignation	(1 page)
14 Oct 2013	MISC	Section 519 companies act 2006	(1 page)

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