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EPICOR SOLUTIONS UK LIMITED

Company number 01557388

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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)
16 May 2024 LIQ10 Removal of liquidator by court order
16 May 2024 600 Appointment of a voluntary liquidator
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 10 February 2024
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
24 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 10 February 2023
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
01 Mar 2022 LIQ01 Declaration of solvency
28 Feb 2022 AD01 Registered office address changed from Epicor Software 6 Arlington Square West Bracknell Berkshire RG12 1PU England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 28 February 2022
28 Feb 2022 600 Appointment of a voluntary liquidator
28 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-11
17 Jan 2022 TM01 Termination of appointment of Jason Gregory Dunn as a director on 14 January 2022
11 Nov 2021 MR04 Satisfaction of charge 1 in full
11 Nov 2021 MR04 Satisfaction of charge 2 in full
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
07 May 2021 TM01 Termination of appointment of Timothy Bernard Harrington as a director on 7 May 2021
04 May 2021 AP01 Appointment of Mr Jason Gregory Dunn as a director on 29 April 2021
03 Feb 2021 TM02 Termination of appointment of Dawn Anne Murray as a secretary on 1 February 2021
03 Feb 2021 TM01 Termination of appointment of Vincent David Lowder as a director on 1 February 2021
15 Oct 2020 PSC05 Change of details for Kkr Element Aggregator Lp as a person with significant control on 14 October 2020
27 Jun 2020 AP03 Appointment of Mr David Andrews as a secretary on 26 June 2020
23 Jun 2020 TM01 Termination of appointment of John David Ireland as a director on 9 June 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
04 May 2020 PSC02 Notification of Kkr Element Aggregator Lp as a person with significant control on 4 April 2020
21 Feb 2020 AD01 Registered office address changed from 6 6 Arlington Square West Bracknell Berkshire RG12 1PU England to Epicor Software 6 Arlington Square West Bracknell Berkshire RG12 1PU on 21 February 2020
17 Feb 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020