EPGB LIMITED

Company number 04421667

Date	Type	Description	View / Download
11 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2023	SH19	Statement of capital on 24 March 2023 GBP 0.500002	(3 pages)
24 Mar 2023	SH20	Statement by Directors	(1 page)
24 Mar 2023	CAP-SS	Solvency Statement dated 23/03/23	(1 page)
24 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2022	CERTNM	Company name changed ringgo LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	(3 pages)
29 Jul 2022	CERTNM	Company name changed park now holding LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-28	(3 pages)
15 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
08 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Mar 2021	AP02	Appointment of Park Now Group B.V. as a director on 1 March 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Peter Buchenrieder as a director on 28 February 2021	(1 page)
28 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)

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