EPIC (PRESTATYN) LIMITED

06009173
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW

Documents

Documents
Date Category Description Pages
28 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jul 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
02 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Nov 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Nov 2019 resolution Resolution 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2017 officers Appointment of director (Mr 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 (Andrew Stuart Fish) 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 (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
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 13 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2016 accounts Annual Accounts 16 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Paul Dyson Healey) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Andrew Stuart Fish) 2 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
17 Jul 2015 mortgage Registration of a charge 12 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
26 Nov 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
08 Jan 2014 officers Appointment of director (Mr Alexander Martin Clare) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Paul Swales) 1 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
27 Sep 2012 officers Appointment of director (Mrs Amanda Jayne Standish) 2 Buy now
26 Sep 2012 officers Appointment of secretary (Mr Andrew Stuart Fish) 1 Buy now
26 Sep 2012 officers Termination of appointment of director (Shaun Willox) 1 Buy now
26 Sep 2012 officers Termination of appointment of director (Michael Crooks) 1 Buy now
26 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
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 7 Buy now
14 May 2012 resolution Resolution 10 Buy now
19 Apr 2012 mortgage Particulars of a mortgage or charge 24 Buy now
25 Nov 2011 annual-return Annual Return 8 Buy now
25 Nov 2011 officers Change of particulars for director (Mr Andrew Stuart Fish) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
26 Nov 2010 annual-return Annual Return 8 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Michael Clive Crooks) 2 Buy now
26 Nov 2010 officers Change of particulars for secretary (Mr Michael Clive Crooks) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Paul Dyson Healey) 2 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
08 Jan 2010 accounts Annual Accounts 13 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
27 Nov 2009 annual-return Annual Return 6 Buy now
10 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
16 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
02 Sep 2008 accounts Annual Accounts 11 Buy now
29 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 8 5 Buy now
23 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
09 May 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
19 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
19 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
19 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
21 Dec 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
21 Dec 2007 officers Director's particulars changed 1 Buy now
21 Dec 2007 address Registered office changed on 21/12/07 from: walton grange welton brough east riding of YORKSHIREHU15 1NB 1 Buy now
13 Dec 2006 officers New director appointed 4 Buy now
13 Dec 2006 officers New director appointed 4 Buy now
13 Dec 2006 capital Ad 28/11/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
13 Dec 2006 officers New director appointed 4 Buy now
13 Dec 2006 officers New secretary appointed;new director appointed 5 Buy now
13 Dec 2006 officers New director appointed 4 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
13 Dec 2006 officers Secretary resigned 1 Buy now
13 Dec 2006 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: 100 barbirolli square manchester M2 3AB 1 Buy now
24 Nov 2006 incorporation Incorporation Company 18 Buy now