EURO BROKERS HOLDINGS LIMITED

Company number 02087852

Date	Type	Description	View / Download
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2017	AD01	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to C/O Harrisons Business Recovery & Insolvency (Lond Office 305 3rd Floor 31 Southampton Row Holborn London WC1B 5HJ on 13 February 2017	(2 pages)
08 Feb 2017	4.70	Declaration of solvency	(3 pages)
08 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	(1 page)
31 Jan 2017	SH20	Statement by Directors	(1 page)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 1	(3 pages)
31 Jan 2017	CAP-SS	Solvency Statement dated 07/12/16	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
04 May 2016	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 7,612,962	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jul 2015	CH01	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 7,612,962	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Feb 2014	CH01	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014	(3 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 7,612,962	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)