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EUPHORIA HOLDINGS LIMITED

Company number 04073326

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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)
21 Dec 2021	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)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	View PDF Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021	View PDF Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Rachel Bernadette Addison as a director on 1 October 2021	View PDF Appointment of Rachel Bernadette Addison as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 1 October 2021	View PDF Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Peter Andrew Wootton as a director on 1 October 2021	View PDF Termination of appointment of Peter Andrew Wootton as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	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)
23 Sep 2021	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 - 1 page (1 page)
12 Feb 2021	PSC02	Notification of Dennis Publishing Limited as a person with significant control on 7 December 2020	View PDF Notification of Dennis Publishing Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Dec 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Oct 2020	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)
08 Oct 2020	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)
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 2	View PDF Statement of capital on 20 December 2019 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019	View PDF Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM02	Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019	View PDF Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mr Pete Andrew Wootton as a director on 30 September 2019	View PDF Appointment of Mr Pete Andrew Wootton as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	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 - 14 pages (14 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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