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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
01 Nov 2021 AP01 Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
14 Oct 2021 AP01 Appointment of Rachel Bernadette Addison as a director on 1 October 2021
13 Oct 2021 AP01 Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 1 October 2021
13 Oct 2021 TM01 Termination of appointment of Peter Andrew Wootton as a director on 1 October 2021
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2021 DS01 Application to strike the company off the register
12 Feb 2021 PSC02 Notification of Dennis Publishing Limited as a person with significant control on 7 December 2020
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
03 Dec 2020 DS02 Withdraw the company strike off application
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 DS01 Application to strike the company off the register
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 2
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2019 TM02 Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
09 Oct 2019 AP01 Appointment of Mr Pete Andrew Wootton as a director on 30 September 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017