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EPLS RISK SOLUTIONS LIMITED

Company number 02929982

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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)
15 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Jan 2017	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 19 pages (19 pages)
22 Dec 2015	4.68	Liquidators' statement of receipts and payments to 14 October 2015	View PDF Liquidators' statement of receipts and payments to 14 October 2015 - link opens in a new window - 17 pages (17 pages)
30 Oct 2014	AD01	Registered office address changed from 442 Kingsland Road London E8 4AE to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 October 2014	View PDF Registered office address changed from 442 Kingsland Road London E8 4AE to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-15 - link opens in a new window - 1 page (1 page)
18 Dec 2013	CERTNM	Company name changed glen insurance consultants LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-11-29	View PDF Company name changed glen insurance consultants LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-11-29 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-29 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 25	View PDF Annual return made up to 17 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 25 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 May 2011	TM02	Termination of appointment of Sally Dobbins as a secretary	View PDF Termination of appointment of Sally Dobbins as a secretary - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	CH01	Director's details changed for Anthony Dobbins on 17 May 2010	View PDF Director's details changed for Anthony Dobbins on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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