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EP FINANCIAL SERVICES LIMITED

Company number 05769443

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
13 Sep 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
06 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
06 May 2016 AD01 Registered office address changed from Carlton House, Maundrell Road Calne Wiltshire SN11 9PU to The Drive House Kenn Moor Road Clevedon BS21 6TZ on 6 May 2016
29 Oct 2015 AP01 Appointment of Mr Rupert Cantello as a director on 28 August 2015
02 Oct 2015 TM01 Termination of appointment of Maria Payne as a director
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 23/09/2015
02 Oct 2015 TM01 Termination of appointment of Elick Payne as a director
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 23/09/2015
02 Oct 2015 TM02 Termination of appointment of Maria Payne as a secretary
  • ANNOTATION Clarification This document is a duplicate of the TM02 registered on 23/09/2015
23 Sep 2015 TM02 Termination of appointment of Maria Jeanette Payne as a secretary on 28 August 2015
23 Sep 2015 TM01 Termination of appointment of Elick Charles Payne as a director on 28 August 2015
23 Sep 2015 TM01 Termination of appointment of Maria Jeanette Payne as a director on 28 August 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100,000
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100,000
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 CH01 Director's details changed for Maria Jeanette Payne on 27 May 2010