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EPSILON PROPERTIES LIMITED
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EPSILON PROPERTIES LIMITED: Filings

    • Overview

    Company NameEPSILON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EPSILON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Liquidators' statement of receipts and payments to Mar 01, 2012

    		8 pages4.68

    Termination of appointment of Rb Secretariat Limited as a secretary

    		1 pagesTM02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Mar 15, 2011

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2011

    		LRESSP

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2010

    Statement of capital on Sep 16, 2010

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Rb Secretariat Limited on Sep 11, 2010

    		2 pagesCH04

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Secretary's details changed for Rb Secretariat Limited on Jun 06, 2009

    		1 pagesCH04

    Annual return made up to Sep 12, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Accounts for a small company made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a
    234Next

    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