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EPAL LIMITED

Company number 04962320

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
02 Apr 2019 PSC02 Notification of Earthport Plc as a person with significant control on 6 April 2016
27 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Mar 2019 AP01 Appointment of Mr Andrew Richard Minto as a director on 20 March 2019
20 Mar 2019 PSC07 Cessation of Asif Ali as a person with significant control on 31 August 2016
20 Mar 2019 TM01 Termination of appointment of Asif Ali as a director on 20 March 2019
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Jan 2017 AD01 Registered office address changed from 21 New Street Bishopsgate London EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 11 January 2017
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Christopher Cowlard as a director on 3 June 2016
14 Sep 2016 AP01 Appointment of Mr Asif Ali as a director on 14 September 2016
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Mar 2015 TM01 Termination of appointment of Paul Michael Thomas as a director on 26 February 2015
16 Mar 2015 AP01 Appointment of Mr Christopher Cowlard as a director on 26 February 2015
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012