EPIC (PRESTATYN) LIMITED

Company number 06009173

Date	Type	Description	View / Download
28 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(4 pages)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
07 Feb 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
12 Dec 2017	AP01	Appointment of Mr Daniel O'neill as a director on 8 December 2017	(2 pages)
12 Dec 2017	MR01	Registration of charge 060091730015, created on 8 December 2017	(45 pages)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
11 Dec 2017	AD01	Registered office address changed from Welton Grange, Cowgate Welton Brough East Riding of Yorkshire HU15 1NB to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Calum Scott Bruce as a director on 8 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Amanda Jayne Standish as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Andrew Stuart Fish as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Paul Dyson Healey as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Alexander Martin Clare as a director on 8 December 2017	(1 page)
08 Dec 2017	TM02	Termination of appointment of Andrew Stuart Fish as a secretary on 8 December 2017	(1 page)
08 Dec 2017	PSC07	Cessation of Stadium Retail (Holdings) Ltd as a person with significant control on 8 December 2017	(1 page)
08 Dec 2017	PSC02	Notification of Epic (No. 2) Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Rankin Vallance Laing as a director on 8 December 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
02 Sep 2016	MR04	Satisfaction of charge 060091730014 in full	(1 page)