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EUMACHIA LTD

Company number 11041826

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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)
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
14 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
21 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
27 Nov 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
15 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AD01	Registered office address changed from 29 Gloucester Place London W1U 8HX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 June 2020	View PDF Registered office address changed from 29 Gloucester Place London W1U 8HX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
26 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2020	TM01	Termination of appointment of Bjorn Olof Lindvall as a director on 5 May 2020	View PDF Termination of appointment of Bjorn Olof Lindvall as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	AA01	Current accounting period shortened from 30 November 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 November 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	AP01	Appointment of Mr Richard Chappell as a director on 19 July 2018	View PDF Appointment of Mr Richard Chappell as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC01	Notification of Richard Chappell as a person with significant control on 19 January 2018	View PDF Notification of Richard Chappell as a person with significant control on 19 January 2018 - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	PSC05	Change of details for Saerimnir Ltd as a person with significant control on 19 January 2018	View PDF Change of details for Saerimnir Ltd as a person with significant control on 19 January 2018 - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	PSC02	Notification of Saerimnir Ltd as a person with significant control on 18 January 2018	View PDF Notification of Saerimnir Ltd as a person with significant control on 18 January 2018 - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	PSC07	Cessation of Bjorn Olof Lindvall as a person with significant control on 18 January 2018	View PDF Cessation of Bjorn Olof Lindvall as a person with significant control on 18 January 2018 - link opens in a new window - 3 pages (3 pages)

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