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EUROCEANICA (UK) LIMITED

Company number 05157208

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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)
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 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 - 18 pages (18 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	View PDF Liquidators' statement of receipts and payments to 1 April 2016 - link opens in a new window - 16 pages (16 pages)
22 Apr 2015	AD01	Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 22 April 2015	View PDF Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02 - link opens in a new window - 1 page (1 page)
14 Apr 2015	TM02	Termination of appointment of Valentine Browne as a secretary on 24 March 2015	View PDF Termination of appointment of Valentine Browne as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of Valentine Browne as a director on 24 March 2015	View PDF Termination of appointment of Valentine Browne as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Gregorio Gavarone as a director on 3 July 2014	View PDF Termination of appointment of Gregorio Gavarone as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Alberto Gavarone as a director on 29 November 2014	View PDF Termination of appointment of Alberto Gavarone as a director on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Peter George Costalas as a director on 29 November 2014	View PDF Termination of appointment of Peter George Costalas as a director on 29 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 24,000,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 24,000,000 - link opens in a new window - 22 pages (22 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 57 pages (57 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 60 pages (60 pages)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-15 USD 24,000,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-15 USD 24,000,000 - link opens in a new window - 22 pages (22 pages)
31 May 2013	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 31 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/09/2012 as it was not properly delivered.	View PDF Annual return made up to 31 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/09/2012 as it was not properly delivered. - link opens in a new window - 25 pages (25 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 63 pages (63 pages)
14 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/05/2013.	View PDF Annual return made up to 31 July 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/05/2013. - link opens in a new window - 23 pages (23 pages)
26 Jan 2012	TM01	Termination of appointment of Peter Stokes as a director	View PDF Termination of appointment of Peter Stokes as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 62 pages (62 pages)
31 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
19 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 20/07/2011	View PDF Resolutions RES13 ‐ Increase share capital 20/07/2011 - link opens in a new window - 2 pages (2 pages)

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