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EPPING FACILITIES LIMITED

Company number 05903063

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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)
19 Dec 2023 AD01 Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 19 December 2023
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13
19 Dec 2023 LIQ02 Statement of affairs
31 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
13 Aug 2023 CERTNM Company name changed insursec LIMITED\certificate issued on 13/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-10
24 May 2023 AA Micro company accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
07 Oct 2021 CS01 Confirmation statement made on 11 August 2021 with updates
20 May 2021 AA Micro company accounts made up to 31 August 2020
08 Oct 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with updates
16 Jul 2019 AA Micro company accounts made up to 31 August 2018
01 Apr 2019 AD01 Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019
24 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
06 Jul 2016 AA Micro company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
02 Jul 2015 AD01 Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
29 May 2015 AA Micro company accounts made up to 31 August 2014