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EURO PERFUMES (UK) LTD

Company number 07910794

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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)
18 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2023 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE to 67 Grosvenor Street Mayfair London W1K 3JN on 28 December 2023
28 Dec 2023 LIQ02 Statement of affairs
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jul 2023 AP03 Appointment of Mr Ajay Vyas as a secretary on 12 July 2023
21 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
16 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
25 Aug 2022 MR04 Satisfaction of charge 079107940003 in full
25 Aug 2022 MR04 Satisfaction of charge 079107940001 in full
09 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
13 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
15 Aug 2019 MR04 Satisfaction of charge 079107940002 in full
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
14 Sep 2018 MR01 Registration of charge 079107940003, created on 11 September 2018
16 Aug 2018 PSC04 Change of details for Mrs Ruchi Vyas as a person with significant control on 6 August 2018
16 Aug 2018 PSC07 Cessation of Ankit Vyas as a person with significant control on 6 August 2018
26 Feb 2018 MR01 Registration of charge 079107940002, created on 5 February 2018