Companies House does not verify the accuracy of the information filed

Advanced company search

EUPHEMIA LIMITED

Company number 04321816

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AD01	Registered office address changed from 1 More London Place London SE1 2AF on 3 October 2013	View PDF Registered office address changed from 1 More London Place London SE1 2AF on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AD01	Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013	View PDF Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Michelle Jane Affleck Dovey as a director on 2 September 2013	View PDF Termination of appointment of Michelle Jane Affleck Dovey as a director on 2 September 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-06 USD 535,000,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-06 USD 535,000,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary on 31 December 2012	View PDF Appointment of Dianne Robinson as a secretary on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary on 31 December 2012	View PDF Termination of appointment of Barbara Lees as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AP01	Appointment of Michael David Hampson as a director on 30 January 2012	View PDF Appointment of Michael David Hampson as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Anthony Joseph Mcdonald as a director on 30 January 2012	View PDF Termination of appointment of Anthony Joseph Mcdonald as a director on 30 January 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AP03	Appointment of Barbara Lees as a secretary on 30 January 2012	View PDF Appointment of Barbara Lees as a secretary on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM02	Termination of appointment of Anthony Joseph Mcdonald as a secretary on 30 January 2012	View PDF Termination of appointment of Anthony Joseph Mcdonald as a secretary on 30 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP01	Appointment of Michelle Jane Affleck Dovey as a director on 30 December 2011	View PDF Appointment of Michelle Jane Affleck Dovey as a director on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Simon John Matthews as a director on 30 December 2011	View PDF Termination of appointment of Simon John Matthews as a director on 30 December 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
19 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	CH03	Secretary's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010	View PDF Secretary's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?