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EPPL P1064 LIMITED

Company number 05760946

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Sep 2016 AP01 Appointment of Nigel Trevor Rodgers as a director on 25 August 2016
19 Jul 2016 AD01 Registered office address changed from Unit 11 Manor Farm Chilmark Salisbury Wiltshire SP3 5AF to 153 Princes Street Ipswich IP1 1QJ on 19 July 2016
19 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Jul 2016 TM01 Termination of appointment of Francis Gerald Moore as a director on 14 July 2016
19 Jul 2016 TM02 Termination of appointment of Catherine Jane Moore as a secretary on 14 July 2016
19 Jul 2016 TM01 Termination of appointment of Catherine Jane Moore as a director on 14 July 2016
19 Jul 2016 AP01 Appointment of Jane Ann Ridgley as a director on 14 July 2016
19 Jul 2016 AP01 Appointment of Mr William Arthur Self as a director on 14 July 2016
19 Jul 2016 AP03 Appointment of Renata Angela Karolina Chester as a secretary on 14 July 2016
19 Jul 2016 AP01 Appointment of Renata Angela Karolina Chester as a director on 14 July 2016
18 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders