EUSEBIUS LIMITED

Company number 04006566

Date	Type	Description	View / Download
28 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27	(1 page)
19 May 2021	LIQ01	Declaration of solvency	(16 pages)
08 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	(1 page)
22 Jan 2021	AD01	Registered office address changed from 199 Gloucester Terrace London W2 6LD to Unit 2, Court Lodge Offices Godmersham Park Godmersham Canterbury CT4 7DT on 22 January 2021	(1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
17 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
30 Jan 2020	TM01	Termination of appointment of Andrew Frank Yorke as a director on 30 January 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr Andrew Paul Hepworth as a director on 30 January 2020	(2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
26 Sep 2019	AP01	Appointment of Mr David Deryck Hewlett as a director on 25 September 2019	(2 pages)
22 Sep 2019	TM01	Termination of appointment of Michael William Bateman as a director on 19 September 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
20 May 2019	AP01	Appointment of Mr Stuart Burn as a director on 15 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Andrew Frank Yorke as a director on 15 May 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Barry Dibble as a director on 1 March 2019	(1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
11 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
16 May 2018	TM01	Termination of appointment of Bryony Jayne Alison Pawinska as a director on 16 May 2018	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)