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EUROPEAN CAPITAL ADVISERS LIMITED

Company number 04745040

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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)
10 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 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 - 18 pages (18 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 - link opens in a new window - 1 page (1 page)
28 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	View PDF Liquidators' statement of receipts and payments to 29 November 2018 - link opens in a new window - 17 pages (17 pages)
18 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2017	View PDF Liquidators' statement of receipts and payments to 29 November 2017 - link opens in a new window - 15 pages (15 pages)
22 Aug 2018	AD01	Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 August 2018	View PDF Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
15 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)
15 Aug 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
26 Jun 2018	AD01	Registered office address changed from The Chocolate House 3 West Grove Greenwich SE10 8QT to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 26 June 2018	View PDF Registered office address changed from The Chocolate House 3 West Grove Greenwich SE10 8QT to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2018	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
06 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 May 2015	CH01	Director's details changed for Tomas Mannion on 24 April 2015	View PDF Director's details changed for Tomas Mannion on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CH03	Secretary's details changed for Tomas Mannion on 24 April 2015	View PDF Secretary's details changed for Tomas Mannion on 24 April 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to The Chocolate House 3 West Grove Greenwich SE10 8QT on 23 March 2015	View PDF Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to The Chocolate House 3 West Grove Greenwich SE10 8QT on 23 March 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
30 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
14 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
07 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	CH01	Director's details changed for Tomas Mannion on 24 April 2012	View PDF Director's details changed for Tomas Mannion on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for Cecilia Ann Mcanulty on 24 April 2012	View PDF Director's details changed for Cecilia Ann Mcanulty on 24 April 2012 - link opens in a new window - 2 pages (2 pages)

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