EPIC (HULL) LIMITED

05733287
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW

Documents

Documents
Date Category Description Pages
14 May 2020 gazette Gazette Dissolved Liquidation 1 Buy now
14 Feb 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
11 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
13 May 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Apr 2019 resolution Resolution 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Daniel O’Neill) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2017 officers Appointment of director (Daniel O’Neill) 2 Buy now
12 Dec 2017 mortgage Registration of a charge 45 Buy now
11 Dec 2017 resolution Resolution 3 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Calum Scott Bruce) 2 Buy now
08 Dec 2017 officers Termination of appointment of director (Amanda Jayne Standish) 1 Buy now
08 Dec 2017 officers Termination of appointment of director (Paul Dyson Healey) 1 Buy now
08 Dec 2017 officers Termination of appointment of director (Andrew Stuart Fish) 1 Buy now
08 Dec 2017 officers Termination of appointment of director (Alexander Martin Clare) 1 Buy now
08 Dec 2017 officers Termination of appointment of secretary (Andrew Stuart Fish) 1 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2017 officers Appointment of director (Mr Rankin Vallance Laing) 2 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2016 accounts Annual Accounts 15 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Andrew Stuart Fish) 2 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Paul Dyson Healey) 2 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
15 Apr 2015 mortgage Registration of a charge 43 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 officers Appointment of director (Mr Alexander Martin Clare) 2 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
24 Sep 2012 officers Appointment of director (Mrs Amanda Jayne Standish) 2 Buy now
24 Sep 2012 officers Appointment of secretary (Mr Andrew Stuart Fish) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Shaun Willox) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Michael Crooks) 1 Buy now
24 Sep 2012 officers Termination of appointment of secretary (Michael Crooks) 1 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 incorporation Memorandum Articles 14 Buy now
14 May 2012 resolution Resolution 3 Buy now
19 Apr 2012 mortgage Particulars of a mortgage or charge 24 Buy now
19 Mar 2012 annual-return Annual Return 7 Buy now
19 Mar 2012 officers Change of particulars for director (Mr Andrew Stuart Fish) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
20 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
10 Mar 2011 annual-return Annual Return 7 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Michael Clive Crooks) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Paul Dyson Healey) 2 Buy now
10 Mar 2011 officers Change of particulars for secretary (Mr Michael Clive Crooks) 2 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
08 Mar 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 accounts Annual Accounts 13 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
02 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
02 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
08 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
25 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
17 Apr 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
02 Sep 2008 accounts Annual Accounts 12 Buy now
09 Apr 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
25 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
19 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
19 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
01 Nov 2007 accounts Annual Accounts 11 Buy now
28 Mar 2007 annual-return Return made up to 07/03/07; full list of members 3 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
24 May 2006 officers New director appointed 4 Buy now
17 May 2006 incorporation Memorandum Articles 14 Buy now
08 May 2006 officers New director appointed 3 Buy now
08 May 2006 officers New secretary appointed;new director appointed 4 Buy now
08 May 2006 officers New director appointed 3 Buy now
08 May 2006 officers New director appointed 2 Buy now
08 May 2006 address Registered office changed on 08/05/06 from: 100 barbirolli square manchester M2 3AB 1 Buy now
08 May 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
08 May 2006 officers Director resigned 1 Buy now
20 Apr 2006 mortgage Particulars of mortgage/charge 8 Buy now
20 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2006 incorporation Incorporation Company 18 Buy now