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EPICA LIMITED

Company number 04654901

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 13 pages (13 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
05 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
05 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
13 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 February 2013	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 February 2013 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 11 pages (11 pages)
16 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	CH04	Secretary's details changed for Bsp Secretarial Limited on 1 February 2012	View PDF Secretary's details changed for Bsp Secretarial Limited on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)

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