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EUPAY GROUP LIMITED

Company number 07764579

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05
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
  • GBP 100
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
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
  • GBP 100
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
  • GBP 100
31 Mar 2015 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100