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EUROCARRIER (UK) LIMITED

Company number 05157201

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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)
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2016	4.71	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 - 13 pages (13 pages)
29 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	View PDF Liquidators' statement of receipts and payments to 20 November 2015 - link opens in a new window - 13 pages (13 pages)
01 Dec 2014	AD01	Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 1 December 2014	View PDF Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21 - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	TM02	Termination of appointment of Valentine Browne as a secretary on 28 October 2014	View PDF Termination of appointment of Valentine Browne as a secretary on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Valentine Browne as a director on 28 October 2014	View PDF Termination of appointment of Valentine Browne as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Peter George Costalas as a director on 28 October 2014	View PDF Termination of appointment of Peter George Costalas as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 30 pages (30 pages)
22 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-22 USD 10,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-22 USD 10,000 - link opens in a new window - 22 pages (22 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
17 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
07 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
25 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
06 Nov 2009	AP01	Appointment of Tamir Ben Laiche as a director	View PDF Appointment of Tamir Ben Laiche as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2009	363a	Return made up to 28/08/09; no change of members	View PDF Return made up to 28/08/09; no change of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
19 Jan 2009	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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