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EPS PENSION TRUSTEES LIMITED
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EPS PENSION TRUSTEES LIMITED: Filings

    • Overview

    Company NameEPS PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01357307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EPS PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 08, 2019

    		32 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 26, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Douglas George Evans as a director on May 14, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04CS01

    Accounts for a dormant company made up to Jun 30, 2016

    		4 pagesAA

    Director's details changed for Ian David Pratt on Oct 19, 2016

    		2 pagesCH01

    Appointment of Ian David Pratt as a director on Oct 07, 2016

    		2 pagesAP01

    Termination of appointment of Mark Ian James Berry as a director on Oct 07, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 19, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 19/06/2017

    Accounts for a dormant company made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Mr Douglas George Evans as a director

    		2 pagesAP01

    Termination of appointment of Neil Tsappis as a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0