EUPHORIA COCKTAILS LTD

Company number 07637449

Date	Type	Description	View / Download
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
07 Sep 2016	AD01	Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 7 September 2016	(2 pages)
05 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	(1 page)
05 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
29 Sep 2015	TM01	Termination of appointment of Robert William Flanagan as a director on 11 September 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 20,200	(8 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
27 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 20,200	(8 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 20,200	(5 pages)
15 Apr 2014	TM01	Termination of appointment of Roy Novis as a director	(1 page)
15 Apr 2014	AP03	Appointment of Roy William Novis as a secretary	(2 pages)
15 Apr 2014	AP01	Appointment of Robert William Flanagan as a director	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Roy Novis as a secretary	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
03 Apr 2014	MR01	Registration of charge 076374490001	(26 pages)
01 Apr 2014	AP01	Appointment of Mr Roy William Novis as a director	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Dec 2013	TM01	Termination of appointment of Ian Hargreaves as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Louis Hydleman as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(8 pages)
12 Jun 2013	CH01	Director's details changed for Mr Ian Leslie Hargreaves on 16 May 2013	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Ian Leslie Hargreaves as a director	(2 pages)