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EUROPEAN CRUISES LIMITED

Company number 05074490

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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)
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021	View PDF Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
31 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	MR04	Satisfaction of charge 050744900002 in full	View PDF Satisfaction of charge 050744900002 in full - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 May 2020	AP01	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020	View PDF Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Martin O'grady as a director on 31 December 2019	View PDF Termination of appointment of Martin O'grady as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
01 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
14 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 16 pages (16 pages)
19 Jul 2017	MR01	Registration of charge 050744900002, created on 3 July 2017	View PDF Registration of charge 050744900002, created on 3 July 2017 - link opens in a new window - 94 pages (94 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each fiance document 28/06/2017	View PDF Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each fiance document 28/06/2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	MR04	Satisfaction of charge 050744900001 in full	View PDF Satisfaction of charge 050744900001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2017	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017	View PDF Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 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 - 15 pages (15 pages)
12 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 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 - 14 pages (14 pages)
02 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	View PDF Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)

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