EPISTROPHE LIMITED: Filings
Overview
| Company Name | EPISTROPHE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04358049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EPISTROPHE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2021 | 9 pages | LIQ03 | ||||||||||||||
Termination of appointment of Cormac Vincent Whelan as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on Jun 18, 2020 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed from 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF | 2 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF | 2 pages | AD03 | ||||||||||||||
Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF | 2 pages | AD03 | ||||||||||||||
Registered office address changed from 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on May 28, 2020 | 2 pages | AD01 | ||||||||||||||
Register inspection address has been changed to 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF | 2 pages | AD02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 06, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Scott Ashley Wallberg as a director on Feb 05, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ioli Tassopoulou as a director on Feb 05, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Cormac Vincent Whelan as a director on Sep 23, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Trevor Dryden Foster as a director on Sep 23, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Vogelsang as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
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