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EURO ESTATE LIMITED

Company number 05462529

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
14 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 7 August 2019	View PDF Liquidators' statement of receipts and payments to 7 August 2019 - link opens in a new window - 25 pages (25 pages)
04 Sep 2018	AD01	Registered office address changed from 4th Floor 35 Piccadilly London W1J 0LP to Gable House 239 Regents Park Road London N3 3LF on 4 September 2018	View PDF Registered office address changed from 4th Floor 35 Piccadilly London W1J 0LP to Gable House 239 Regents Park Road London N3 3LF on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-08 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CS01	Confirmation statement made on 25 May 2017 with no updates	View PDF Confirmation statement made on 25 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC01	Notification of Giuseppe Grimaldi as a person with significant control on 6 April 2016	View PDF Notification of Giuseppe Grimaldi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-10-10 GBP 613,081	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-10-10 GBP 613,081 - link opens in a new window - 12 pages (12 pages)
10 Oct 2016	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2016-10-10 GBP 613,081	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2016-10-10 GBP 613,081 - link opens in a new window - 14 pages (14 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 613,081	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 613,081 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Mar 2013	AP01	Appointment of Guiseppe Grimaldi as a director	View PDF Appointment of Guiseppe Grimaldi as a director - link opens in a new window - 2 pages (2 pages)

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