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AB EUROCOLLECTION LTD

Company number 05292600

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
06 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
18 May 2017 CH04 Secretary's details changed for Amedia Limited on 21 April 2017
18 May 2017 AD01 Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017
02 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2016 AA Accounts for a dormant company made up to 30 November 2014
20 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
01 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Basile Soulebot on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Pascal Abel on 21 December 2009