EURO PHARMACARE LIMITED

Company number 05168999

Date	Type	Description	View / Download
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
24 May 2016	4.68	Liquidators' statement of receipts and payments to 30 April 2016	(23 pages)
26 May 2015	4.68	Liquidators' statement of receipts and payments to 30 April 2015	(23 pages)
27 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
15 May 2014	AD01	Registered office address changed from Myersons Chartered Accountants 32 Derby Street Ormskirk Lancashire L39 2BY England on 15 May 2014	(2 pages)
14 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
14 May 2014	600	Appointment of a voluntary liquidator	(1 page)
14 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Dec 2013	AD01	Registered office address changed from 61 Rodney Street Liverpool L1 9ER England on 16 December 2013	(1 page)
26 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 1,000	(4 pages)
19 Feb 2013	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 19 February 2013	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 Aug 2012	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
24 May 2012	TM01	Termination of appointment of Annabel Treon as a director	(1 page)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
25 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
24 Aug 2011	AP01	Appointment of Miss Annabel Treon as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr Christopher Paul Duff as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of David Perry as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Jaynee Treon as a director	(1 page)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)