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EPICUREAN EUROPE LIMITED

Company number 02518003

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
10 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
10 Sep 2015 CH01 Director's details changed for James Alexander Fox Bsc Mrics on 30 June 2015
10 Sep 2015 CH01 Director's details changed for Lysbeth Agatha Fox on 30 June 2015
10 Sep 2015 CH01 Director's details changed for Mrs Judy Christine Foster on 30 June 2015
04 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
22 Jun 2015 MR04 Satisfaction of charge 025180030002 in full
16 Dec 2014 MR01 Registration of charge 025180030002, created on 9 December 2014
05 Dec 2014 MR04 Satisfaction of charge 1 in full
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Jul 2013 CH01 Director's details changed for Lysbeth Agatha Feld on 30 June 2013
12 Feb 2013 CH01 Director's details changed for Lysbeth Agatha Feld on 10 December 2012
12 Feb 2013 CH01 Director's details changed for Lysbeth Agatha Feld on 9 December 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Lysbeth Agatha Feld on 30 June 2012
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of James Alexander Fox as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009