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EPTON LIMITED

Company number 05703854

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2016
19 Feb 2016 AD01 Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 February 2016
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
12 Feb 2016 4.70 Declaration of solvency
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 CH01 Director's details changed for Colin Ford on 21 October 2015
12 Aug 2015 CH01 Director's details changed for Colin Ford on 12 August 2015
13 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AP01 Appointment of Mrs Georgina Mcmaster as a director
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Kirkcourt Limited as a secretary
10 Nov 2009 CH01 Director's details changed for Colin Ford on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Colin Ford on 10 November 2009