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EPS (FOSTON) LIMITED

Company number 04224747

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
29 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
09 May 2017 TM01 Termination of appointment of Alan Donald Terhoven as a director on 5 May 2017
03 Feb 2017 AP01 Appointment of Mr Arnold Mitterer as a director on 17 January 2017
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Nov 2016 TM01 Termination of appointment of Eric Gwyn Collins as a director on 24 November 2016
22 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Jun 2015 AA Full accounts made up to 30 September 2014
10 Apr 2015 TM01 Termination of appointment of James Edward Crick as a director on 31 March 2015
15 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
30 Sep 2014 TM01 Termination of appointment of Jamie Spencer Tinsley as a director on 30 September 2014
18 Aug 2014 SH19 Statement of capital on 18 August 2014
  • GBP 100
18 Aug 2014 SH20 Statement by Directors
18 Aug 2014 CAP-SS Solvency Statement dated 06/08/14
18 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2014 AA Full accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 9,750,001
15 Jul 2013 AA Full accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Eric Gwyn Collins on 9 January 2013