EUROPEAN ASSETS CAPITAL LIMITED filing history - Find and update company information

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EUROPEAN ASSETS CAPITAL LIMITED

Company number 04559211

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AD02	Register inspection address has been changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom to 21 Ground Floor 21, Whitefriars Street London EC4Y 8JJ	View PDF Register inspection address has been changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom to 21 Ground Floor 21, Whitefriars Street London EC4Y 8JJ - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 44-45 Chancery Lane London WC2A 1JB	View PDF Register(s) moved to registered inspection location 3rd Floor 44-45 Chancery Lane London WC2A 1JB - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2015	CERTNM	Company name changed castle rock corporate services LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	View PDF Company name changed castle rock corporate services LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	CH01	Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012	View PDF Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	View PDF Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)

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