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EUROCREST VENTURES HOLDINGS LIMITED

Company number 08752244

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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)
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.71	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 - 7 pages (7 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,800	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AD01	Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 April 2016	View PDF Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 900	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 900 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AD01	Registered office address changed from South Point House Chase Road Southgate London N14 6JT to South Point House 321 Chase Road Southgate London N14 6JT on 4 December 2015	View PDF Registered office address changed from South Point House Chase Road Southgate London N14 6JT to South Point House 321 Chase Road Southgate London N14 6JT on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH01	Director's details changed for Mr Prodromos Adamou on 28 October 2015	View PDF Director's details changed for Mr Prodromos Adamou on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Mohammed Bachar Aintaoui on 28 October 2015	View PDF Director's details changed for Mr Mohammed Bachar Aintaoui on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Panayiotis Stavrou on 28 October 2015	View PDF Director's details changed for Mr Panayiotis Stavrou on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 6 pages (6 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 900	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 900 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 29 October 2013	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom on 29 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 900 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-29 GBP 900 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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