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EPIC INTERNATIONAL LIMITED

Company number 04088391

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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)
13 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 October 2020
10 Jan 2020 MR04 Satisfaction of charge 040883910007 in full
05 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Oct 2019 AD01 Registered office address changed from Vanguard House Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT to Townshend House Crown Road Norwich NR1 3DT on 17 October 2019
16 Oct 2019 LIQ02 Statement of affairs
16 Oct 2019 600 Appointment of a voluntary liquidator
16 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-07
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
29 Jan 2019 AP01 Appointment of Mr Dane Terence Rowan as a director on 29 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 May 2018 PSC04 Change of details for Mrs Kim Rowan as a person with significant control on 23 May 2018
23 May 2018 CH03 Secretary's details changed for Mrs Kim Rowan on 23 May 2018
23 May 2018 CH01 Director's details changed for Mrs Kim Rowan on 23 May 2018
23 May 2018 CH01 Director's details changed for Paul Martins on 23 May 2018
23 May 2018 MR04 Satisfaction of charge 2 in full
23 May 2018 MR04 Satisfaction of charge 4 in full
23 May 2018 MR04 Satisfaction of charge 3 in full
23 May 2018 MR04 Satisfaction of charge 1 in full
23 May 2018 MR04 Satisfaction of charge 5 in full
20 Feb 2018 TM01 Termination of appointment of David Rowan as a director on 17 February 2018
20 Feb 2018 PSC07 Cessation of David Rowan as a person with significant control on 17 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017