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EPSILON-3 BIO LIMITED
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EPSILON-3 BIO LIMITED: Filings

    • Overview

    Company NameEPSILON-3 BIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07289096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EPSILON-3 BIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 29, 2021

    		9 pagesLIQ03

    Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on Nov 30, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		9 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2020

    		LRESSP

    Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on Aug 27, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 14, 2020

    • Capital: GBP 74,017.14
    		4 pagesSH01

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Appointment of The Cambridge Partnership Limited as a secretary on Apr 24, 2019

    		2 pagesAP04

    Termination of appointment of Elaine Mckilligin as a secretary on Apr 24, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Appointment of Ip2Ipo Services Limited as a director on Apr 16, 2018

    		2 pagesAP02

    Termination of appointment of Daniel Bach Gonzalez as a director on Apr 16, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Dr Daniel Bach Gonzalez as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Nigel Aaron Pitchford as a director on Mar 01, 2017

    		1 pagesTM01

    Second filing of the annual return made up to Jun 18, 2016

    		25 pagesRP04AR01

    Termination of appointment of Martin William Edwards as a director on Apr 20, 2016

    		2 pagesTM01
    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