EPISTROPHE LIMITED

04358049
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Jul 2022 gazette Gazette Dissolved Liquidation 1 Buy now
21 Apr 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
30 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
25 Jan 2021 officers Termination of appointment of director (Cormac Vincent Whelan) 1 Buy now
18 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Jun 2020 address Move Registers To Sail Company With New Address 2 Buy now
28 May 2020 address Move Registers To Sail Company With New Address 2 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 May 2020 address Change Sail Address Company With New Address 2 Buy now
18 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 May 2020 resolution Resolution 1 Buy now
18 May 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
06 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
06 Apr 2020 insolvency Solvency Statement dated 16/03/20 1 Buy now
06 Apr 2020 resolution Resolution 2 Buy now
05 Feb 2020 officers Appointment of director (Mr Scott Ashley Wallberg) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Ioli Tassopoulou) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Sep 2019 officers Appointment of director (Mr Cormac Vincent Whelan) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Trevor Dryden Foster) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Stephen John Vogelsang) 1 Buy now
10 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 resolution Resolution 3 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Amanda Jane Nicoll) 1 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Amanda Jane Nicoll) 1 Buy now
20 Dec 2018 officers Appointment of director (Ms Ioli Tassopoulou) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Paul Douglas Larbey) 1 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 accounts Annual Accounts 18 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of director (Rodney Lawrence Mcdonagh) 1 Buy now
01 Oct 2016 accounts Annual Accounts 22 Buy now
23 Feb 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 officers Change of particulars for secretary (Ms Amanda Jane Nicoll) 1 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
19 Feb 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 officers Termination of appointment of director (Andrew Peter Cummings) 1 Buy now
23 Dec 2014 officers Appointment of director (Ms Amanda Jane Nicoll) 2 Buy now
10 Sep 2014 accounts Annual Accounts 19 Buy now
02 Sep 2014 officers Appointment of director (Mr Andrew Peter Cummings) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Liaqat Ali Sadiq) 1 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
19 Nov 2013 accounts Annual Accounts 21 Buy now
26 Jul 2013 officers Appointment of secretary (Ms Amanda Jane Nicoll) 2 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2013 officers Termination of appointment of secretary (Debbie Hodges) 1 Buy now
30 Jan 2013 annual-return Annual Return 7 Buy now
30 Jan 2013 officers Change of particulars for director (Paul Douglas Larbey) 2 Buy now
30 Jan 2013 officers Change of particulars for secretary (Debbie Carol Hodges) 1 Buy now
01 Oct 2012 accounts Annual Accounts 22 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 annual-return Annual Return 10 Buy now
07 Nov 2011 accounts Annual Accounts 23 Buy now
23 Feb 2011 annual-return Annual Return 9 Buy now
23 Feb 2011 officers Appointment of director (Mr Rodney Lawrence Mcdonagh) 2 Buy now
22 Dec 2010 accounts Annual Accounts 21 Buy now
28 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2010 accounts Annual Accounts 21 Buy now
11 May 2010 officers Termination of appointment of director (John Lee) 1 Buy now
23 Feb 2010 annual-return Annual Return 15 Buy now
19 Feb 2010 officers Change of particulars for director (Stephen John Vogelsang) 2 Buy now
06 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Dec 2009 officers Termination of appointment of secretary (John Lee) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Tahir Ahmed) 2 Buy now
11 Dec 2009 officers Appointment of secretary (Debbie Carol Hodges) 3 Buy now
11 Dec 2009 officers Appointment of director (Paul Douglas Larbey) 3 Buy now
26 Oct 2009 accounts Annual Accounts 23 Buy now
16 Sep 2009 officers Director appointed tahir ahmed 3 Buy now
16 Sep 2009 officers Director appointed stephen john vogelsang 2 Buy now
16 Sep 2009 officers Director appointed liaqat ali sadiq 3 Buy now
30 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
30 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
30 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges 2 Buy now
28 Jul 2009 capital Ad 21/07/09\gbp si 22831736@0.0001=2283.1736\gbp ic 6180285.1832/6182568.3568\ 4 Buy now
28 Jul 2009 capital Ad 21/07/09\gbp si 2851832@0.0001=285.1832\gbp ic 6180000/6180285.1832\ 4 Buy now
28 Jul 2009 officers Appointment terminated director simon cornwell 1 Buy now
28 Jul 2009 officers Appointment terminated director alexander mckinnon 1 Buy now
28 Jul 2009 officers Appointment terminated director anthony illsley 1 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 9 27 Buy now
04 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
10 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
10 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
24 Feb 2009 annual-return Return made up to 22/01/09; full list of members 7 Buy now
24 Feb 2009 officers Appointment terminated director phillip robinson 1 Buy now
16 Dec 2008 capital Conso 1 Buy now
13 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
03 Dec 2008 capital Nc inc already adjusted 26/11/08 1 Buy now
03 Dec 2008 resolution Resolution 29 Buy now
02 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
01 Dec 2008 change-of-name Certificate Change Of Name Company 3 Buy now