EPS PENSION TRUSTEES LIMITED

Company number 01357307

Date	Type	Description	View / Download
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 April 2019	(32 pages)
26 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(32 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
26 Jun 2018	AD01	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 26 June 2018	(2 pages)
20 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	(2 pages)
20 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
24 May 2018	TM01	Termination of appointment of Douglas George Evans as a director on 14 May 2018	(1 page)
31 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
19 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016	(5 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
19 Oct 2016	CH01	Director's details changed for Ian David Pratt on 19 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Ian David Pratt as a director on 7 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017	(6 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
08 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	(4 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
17 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(4 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(4 pages)
13 May 2013	AP01	Appointment of Mr Douglas George Evans as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Neil Tsappis as a director	(1 page)

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