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EUROPEAN PRODUCE CO (EPCO) LIMITED

Company number 02575138

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
30 Mar 2016 AD01 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
29 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 MR04 Satisfaction of charge 1 in full
16 Mar 2016 MR04 Satisfaction of charge 025751380002 in full
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,500
18 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
04 Dec 2015 MR01 Registration of charge 025751380002, created on 25 November 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,500
18 Nov 2014 AA Accounts for a small company made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,500
25 Nov 2013 AA Accounts for a small company made up to 30 April 2013
18 Jul 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 July 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 30 April 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 30 April 2010
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Feb 2010 AD02 Register inspection address has been changed