EPUK LIMITED

Company number 06646883

Date	Type	Description	View / Download
27 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	(14 pages)
09 May 2018	AD01	Registered office address changed from Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 9 May 2018	(2 pages)
22 Sep 2017	AD01	Registered office address changed from Stanhope Road Swadlincote Derbyshire DE11 9BE England to Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 September 2017	(2 pages)
20 Sep 2017	LIQ02	Statement of affairs	(8 pages)
20 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
06 Jun 2016	TM01	Termination of appointment of David Verdicchio as a director on 25 April 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Autoclenz Stanhope Road Swadlincote Derbyshire DE11 9BE England to Stanhope Road Swadlincote Derbyshire DE11 9BE on 6 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Christopher Taylor as a director on 25 April 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Grahame Rummery as a director on 25 April 2016	(2 pages)
18 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
18 May 2016	AD01	Registered office address changed from Corner Cottages Heath Road Hempstead Norwich Norfolk NR12 0SH to Autoclenz Stanhope Road Swadlincote Derbyshire DE11 9BE on 18 May 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages) Download iXBRL
06 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2014	TM01	Termination of appointment of Dean Ward Coomber as a director on 30 June 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr David Verdicchio as a director on 30 June 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Jennifer Mary Verdicchio as a director on 30 June 2014	(1 page)