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EUROPLUS PHARMA LTD

Company number 06741405

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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)
22 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
22 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 7 October 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 7 October 2022
01 Nov 2021 AD02 Register inspection address has been changed to 58 Woodbourne Road Harborne Birmingham West Midlands B17 8DD
20 Oct 2021 AD01 Registered office address changed from Unit 10 Cornwall Road Industrial Estate Cornwall Road Smethwick West Midlands B66 2JT United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 October 2021
20 Oct 2021 LIQ01 Declaration of solvency
20 Oct 2021 600 Appointment of a voluntary liquidator
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-08
30 Jul 2021 MR04 Satisfaction of charge 1 in full
30 Jul 2021 MR04 Satisfaction of charge 2 in full
30 Jul 2021 MR04 Satisfaction of charge 3 in full
30 Jul 2021 MR04 Satisfaction of charge 067414050004 in full
02 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 CH01 Director's details changed for Mr Ashwani Sudera on 1 May 2018
06 Mar 2019 AD01 Registered office address changed from Unit 10 Cornwall Rd Industrial Estate Smethwick West Midlands B66 2JT to Unit 10 Cornwall Road Industrial Estate Cornwall Road Smethwick West Midlands B66 2JT on 6 March 2019
13 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 6 November 2017 with updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates