- Company Overview for EUPAY GROUP LIMITED (07764579)
- Filing history for EUPAY GROUP LIMITED (07764579)
- People for EUPAY GROUP LIMITED (07764579)
- Insolvency for EUPAY GROUP LIMITED (07764579)
- More for EUPAY GROUP LIMITED (07764579)
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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24 Sep 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 4 July 2021 | |
29 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 4 July 2020 | |
07 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 July 2019 | |
26 Jul 2018 | AD01 | Registered office address changed from Durrants Calleva 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 July 2018 | |
23 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
23 Jul 2018 | RESOLUTIONS |
Resolutions
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23 Jul 2018 | LIQ02 | Statement of affairs | |
22 Jan 2018 | AD01 | Registered office address changed from C/O Bloomsbury Law 17 Manchester Street London W1U 4DJ to Durrants Calleva 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 22 January 2018 | |
01 Jul 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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21 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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21 Apr 2015 | TM01 | Termination of appointment of Philip Ian Jackson as a director on 5 March 2014 | |
21 Apr 2015 | AP01 | Appointment of Mr David Michael Feeney as a director | |
21 Apr 2015 | AP01 | Appointment of Mr David Michael Feeney as a director on 23 February 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Philip Ian Jackson as a director on 20 April 2015 | |
21 Apr 2015 | AD01 | Registered office address changed from 7Th Floor 39 St. James's Street London SW1A 1JD to C/O Bloomsbury Law 17 Manchester Street London W1U 4DJ on 21 April 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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20 Apr 2015 | AP01 | Appointment of Mr Philip Ian Jackson as a director on 20 April 2015 | |
15 Apr 2015 | AD01 | Registered office address changed from C/O Bloomsbury Law Solicitors 17 Manchester Street London W1U 4DJ to 7th Floor 39 st. James's Street London SW1A 1JD on 15 April 2015 | |
15 Apr 2015 | TM01 | Termination of appointment of David Michael Feeney as a director on 31 March 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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31 Mar 2015 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2015-03-31
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