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EUROCREST VENTURES HOLDINGS LIMITED

Company number 08752244

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,800
18 Apr 2016 AD01 Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
04 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 900
04 Dec 2015 AD01 Registered office address changed from South Point House Chase Road Southgate London N14 6JT to South Point House 321 Chase Road Southgate London N14 6JT on 4 December 2015
04 Dec 2015 CH01 Director's details changed for Mr Prodromos Adamou on 28 October 2015
04 Dec 2015 CH01 Director's details changed for Mr Mohammed Bachar Aintaoui on 28 October 2015
04 Dec 2015 CH01 Director's details changed for Mr Panayiotis Stavrou on 28 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 900
29 Oct 2013 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom on 29 October 2013
29 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-29
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted