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EPSILON RESOURCE MANAGEMENT LIMITED

Company number 03869027

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 DS01 Application to strike the company off the register
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
28 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
01 Oct 2018 AA01 Current accounting period shortened from 5 April 2019 to 31 December 2018
09 Aug 2018 AA Total exemption full accounts made up to 5 April 2018
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 5 April 2017
21 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
28 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re classify shares 19/12/2014
23 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013