EUPHORIUM PUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Return of final meeting in a members' voluntary winding up |
| 09/08/249 August 2024 | Registered office address changed from 20 Heathfield Terrace Chiswick London W4 4JE to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-08-09 |
| 01/08/241 August 2024 | Declaration of solvency |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Appointment of a voluntary liquidator |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Christopher Charles Allcock as a director on 2024-07-04 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Appointment of Mr Christopher Charles Allcock as a director on 2023-06-13 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 24/03/2224 March 2022 | Satisfaction of charge 2 in full |
| 14/01/2214 January 2022 | Satisfaction of charge 4 in full |
| 14/01/2214 January 2022 | Satisfaction of charge 7 in full |
| 14/01/2214 January 2022 | Satisfaction of charge 3 in full |
| 14/01/2214 January 2022 | Satisfaction of charge 5 in full |
| 24/12/2124 December 2021 | Satisfaction of charge 6 in full |
| 24/12/2124 December 2021 | Satisfaction of charge 8 in full |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES ALLCOCK |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 18/05/1718 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/08/1316 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED EUPHORIUM BAKERY LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 09/08/129 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ALLCOCK |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 66 NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/04/1022 April 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLCOCK / 18/04/2008 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | £ NC 10000/1000000 31/0 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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