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EPSOM LETTING COMPANY LIMITED

Company number 04706635

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 DS01 Application to strike the company off the register
19 Jan 2010 TM01 Termination of appointment of Janet Mckenna as a director
19 Jan 2010 TM01 Termination of appointment of Michael Willstrop as a director
26 Nov 2009 AD01 Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 26 November 2009
23 Mar 2009 363a Return made up to 21/03/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Nov 2008 288b Appointment Terminated Secretary tomas marteinsson
03 Nov 2008 288a Secretary appointed franchise accounting services LIMITED
28 Oct 2008 288c Director's Change of Particulars / michael willstrop / 21/10/2008 / HouseName/Number was: deep dene, now: 35 lancelot house; Street was: 60 carlton road, now: ; Region was: , now: surrey; Post Code was: RH1 2BX, now: RH1 4AZ; Country was: united kingdom, now:
28 Oct 2008 288a Director appointed janet mckenna
13 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 29/02/2008
26 Mar 2008 363a Return made up to 21/03/08; full list of members
06 Mar 2008 288a Director appointed mr michael harvey willstrop
05 Mar 2008 288a Secretary appointed mr tomas marteinsson
05 Mar 2008 288a Director appointed ms barbara anne may
05 Mar 2008 288a Director appointed mr tomas marteinsson
05 Mar 2008 288b Appointment Terminated Director lawrence arduino
05 Mar 2008 288b Appointment Terminated Director john mcgovern
05 Mar 2008 288b Appointment Terminated Secretary john mcgovern
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 21/03/07; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: nelson house 1A church street epsom surrey KT17 4PF
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005