EUPHORIA LIMITED: Filings

  • Overview

    Company NameEUPHORIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03317329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUPHORIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 12, 2020 with updates

    5 pagesCS01

    Termination of appointment of Brett Wilson Reynolds as a director on Sep 30, 2019

    1 pagesTM01

    Termination of appointment of Brett Wilson Reynolds as a secretary on Sep 30, 2019

    1 pagesTM02

    Appointment of Mr Peter Andrew Wootton as a director on Sep 30, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on May 25, 2017

    1 pagesAD01

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on Jul 21, 2016

    1 pagesAD01

    Appointment of Mr Brett Wilson Reynolds as a secretary on Jul 18, 2016

    2 pagesAP03

    Termination of appointment of Ian Geoffrey Harvey Leggett as a director on Jul 01, 2016

    1 pagesTM01

    Appointment of Mr James Alexander Tye as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on Jul 01, 2016

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0