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EUROCREST VENTURES LIMITED

Company number 03078392

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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)
16 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2017 600 Appointment of a voluntary liquidator
12 Dec 2017 AA Total exemption full accounts made up to 30 October 2017
16 Nov 2017 AD01 Registered office address changed from Chase House 305 Chase Road Southgate London N14 6HA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 November 2017
14 Nov 2017 LIQ01 Declaration of solvency
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-30
10 Nov 2017 AA01 Previous accounting period extended from 31 July 2017 to 30 October 2017
23 Oct 2017 MR04 Satisfaction of charge 2 in full
18 Oct 2017 TM02 Termination of appointment of Prodromos Adamou as a secretary on 18 October 2017
18 Oct 2017 TM01 Termination of appointment of Mohammed Bachar Aintaoui as a director on 18 October 2017
18 Oct 2017 TM01 Termination of appointment of Prodromos Adamou as a director on 18 October 2017
18 Oct 2017 MR04 Satisfaction of charge 1 in full
18 Oct 2017 MR04 Satisfaction of charge 4 in full
18 Oct 2017 MR04 Satisfaction of charge 3 in full
18 Oct 2017 MR04 Satisfaction of charge 6 in full
18 Oct 2017 MR04 Satisfaction of charge 7 in full
18 Oct 2017 MR04 Satisfaction of charge 11 in full
18 Oct 2017 MR04 Satisfaction of charge 18 in full
18 Oct 2017 MR04 Satisfaction of charge 13 in full
18 Sep 2017 CS01 Confirmation statement made on 11 July 2017 with updates
18 Sep 2017 PSC01 Notification of Panayiotis Stavrou as a person with significant control on 19 January 2017
18 Sep 2017 PSC07 Cessation of Eurocrest Ventures Holdings Limited as a person with significant control on 19 January 2017
12 Sep 2017 AA01 Previous accounting period extended from 30 July 2017 to 31 July 2017
25 Jul 2017 AA Total exemption small company accounts made up to 30 July 2016