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EUROCREST SUB7 LTD

Company number 09306283

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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)
11 Jul 2017 MR01 Registration of charge 093062830004, created on 11 July 2017
17 Feb 2017 AD01 Registered office address changed from 869 High Road London N12 8QA to Chase House 305 Chase Road Southgate London N14 6HA on 17 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
18 Jul 2016 TM01 Termination of appointment of Christopher Stavrou as a director on 30 March 2016
18 Jul 2016 AP01 Appointment of Mr Toni Panayiotou as a director on 30 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 093062830003, created on 30 March 2016
07 Apr 2016 MR01 Registration of charge 093062830002, created on 30 March 2016
07 Apr 2016 MR01 Registration of charge 093062830001, created on 30 March 2016
08 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015 CH01 Director's details changed for Mr Christopher Stavrou on 3 November 2015
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted