EPIC (BARCHESTER) PLC: Filings

  • Overview

    Company NameEPIC (BARCHESTER) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05860894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EPIC (BARCHESTER) PLC?

    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 May 26, 2015

    7 pages4.68

    Registered office address changed from * C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF* on Jun 05, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Satisfaction of charge 1 in full

    3 pagesMR04

    Annual return made up to Jun 28, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Sep 30, 2012

    20 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Sep 30, 2011

    18 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    3 pagesCH01

    Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

    3 pagesCH01

    Annual return made up to Jun 28, 2011 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    3 pagesCH02

    Registered office address changed from * C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH* on Jun 01, 2011

    2 pagesAD01

    Appointment of Martin Mcdermott as a director

    5 pagesAP01

    Termination of appointment of Sunil Masson as a director

    2 pagesTM01

    Termination of appointment of Ruth Samson as a director

    2 pagesTM01

    Full accounts made up to Sep 30, 2010

    18 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2009

    18 pagesAA

    legacy

    5 pages363a

    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