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EUPHORIUM LIMITED

Company number 06937299

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2019
29 Oct 2018 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 79 Caroline Street Birmingham B3 1UP on 29 October 2018
25 Oct 2018 LIQ02 Statement of affairs
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11
24 Sep 2018 CH01 Director's details changed for Mrs Lorna O'toole on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Mrs Lorna O'toole on 21 September 2018
21 Sep 2018 CH01 Director's details changed for Mrs Lorna O'toole on 21 September 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Feb 2018 CH01 Director's details changed for Mrs Lorna O'toole on 22 February 2018
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 TM01 Termination of appointment of Frederick Howard Jones as a director on 2 September 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 TM01 Termination of appointment of David Edward Jukes as a director on 1 November 2015
05 Nov 2015 CH01 Director's details changed for Mrs Lorna O'toole on 10 October 2015
05 Nov 2015 AD01 Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 5 November 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
21 May 2015 CH01 Director's details changed for Miss Lorna O'toole on 1 May 2015
21 May 2015 CH01 Director's details changed for Miss Lorna Jones on 1 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014