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EPERON PETROLEUM LIMITED

Company number 00668478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	AD01	Registered office address changed from 30 st. Peter Street Tiverton Devon EX16 6NR to 5 Barnfield Crescent Exeter Devon EX1 1QT on 4 July 2017	View PDF Registered office address changed from 30 st. Peter Street Tiverton Devon EX16 6NR to 5 Barnfield Crescent Exeter Devon EX1 1QT on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AD01	Registered office address changed from 22 Burwood Close Guildford Surrey GU1 2SB to 30 st. Peter Street Tiverton Devon EX16 6NR on 7 February 2017	View PDF Registered office address changed from 22 Burwood Close Guildford Surrey GU1 2SB to 30 st. Peter Street Tiverton Devon EX16 6NR on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 10/01/2017	View PDF Resolutions RES13 ‐ Other company business 10/01/2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	AP01	Appointment of Suzanna Catherine Boys Corbett as a director on 10 January 2017	View PDF Appointment of Suzanna Catherine Boys Corbett as a director on 10 January 2017 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	TM01	Termination of appointment of Charles Richard Boys as a director on 13 March 2016	View PDF Termination of appointment of Charles Richard Boys as a director on 13 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
04 Jul 2012	AD01	Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD on 4 July 2012	View PDF Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM02	Termination of appointment of Thomas Meadows as a secretary	View PDF Termination of appointment of Thomas Meadows as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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