- Company Overview for EURO PHARMACARE LIMITED (05168999)
- Filing history for EURO PHARMACARE LIMITED (05168999)
- People for EURO PHARMACARE LIMITED (05168999)
- Charges for EURO PHARMACARE LIMITED (05168999)
- Insolvency for EURO PHARMACARE LIMITED (05168999)
- More for EURO PHARMACARE LIMITED (05168999)
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) |
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14 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2016 | |
26 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 30 April 2015 | |
27 May 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
15 May 2014 | AD01 | Registered office address changed from Myersons Chartered Accountants 32 Derby Street Ormskirk Lancashire L39 2BY England on 15 May 2014 | |
14 May 2014 | 4.20 | Statement of affairs with form 4.19 | |
14 May 2014 | 600 | Appointment of a voluntary liquidator | |
14 May 2014 | RESOLUTIONS |
Resolutions
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16 Dec 2013 | AD01 | Registered office address changed from 61 Rodney Street Liverpool L1 9ER England on 16 December 2013 | |
26 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
25 Mar 2013 | AR01 |
Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
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19 Feb 2013 | AD01 | Registered office address changed from 28 Welbeck Street London W1G 8EW on 19 February 2013 | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Aug 2012 | TM02 | Termination of appointment of Katharine Kandelaki as a secretary | |
20 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
24 May 2012 | TM01 | Termination of appointment of Annabel Treon as a director | |
06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
25 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
24 Aug 2011 | AP01 | Appointment of Miss Annabel Treon as a director | |
24 Aug 2011 | TM01 | Termination of appointment of Anoup Treon as a director | |
21 Jun 2011 | AP01 | Appointment of Mr Christopher Paul Duff as a director | |
21 Jun 2011 | TM01 | Termination of appointment of David Perry as a director | |
21 Jun 2011 | TM01 | Termination of appointment of Jaynee Treon as a director | |
17 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 |