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EPGI LIMITED

Company number 04396693

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
12 Jun 2015 TM02 Termination of appointment of Andrea Caroline Harrison as a secretary on 12 June 2015
26 Mar 2015 AA Full accounts made up to 31 March 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
23 Sep 2014 AD01 Registered office address changed from 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Thornton House Thornton Road London SW19 4NG on 13 February 2013
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
24 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Feb 2011 CERTNM Company name changed empire property group international LIMITED\certificate issued on 07/02/11
  • CONNOT ‐
07 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-28
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-11
19 Jan 2011 CONNOT Change of name notice
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 May 2010 AA Accounts for a small company made up to 31 March 2009
30 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders