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EUROCREST SUB6 LTD

Company number 09306185

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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)
20 Feb 2017 AD01 Registered office address changed from 869 High Road London N12 8QA to Chase House 305 Chase Road Southgate London N14 6JS on 20 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
01 Aug 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
14 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2,490,857
08 Apr 2016 MR01 Registration of charge 093061850003, created on 30 March 2016
07 Apr 2016 MR01 Registration of charge 093061850001, created on 30 March 2016
07 Apr 2016 MR01 Registration of charge 093061850002, created on 30 March 2016
09 Mar 2016 AP01 Appointment of Mr Panayiotis Stavrou as a director on 3 March 2016
07 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015 CH01 Director's details changed for Mr Kyriacos Stavrou on 4 November 2015
11 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-11
  • GBP 100