EPICURE INVESTMENTS LIMITED

Company number 06769061

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 May 2014	4.68	Liquidators' statement of receipts and payments to 9 April 2014	(10 pages)
24 May 2013	4.68	Liquidators' statement of receipts and payments to 9 April 2013	(9 pages)
18 Apr 2012	4.20	Statement of affairs with form 4.19	(5 pages)
18 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Apr 2012	AD01	Registered office address changed from Unit 6 Centre 27 Business Park Birstall West Yorkshire W17 9TB United Kingdom on 3 April 2012	(2 pages)
23 Jan 2012	CH03	Secretary's details changed for Mr Richard James Bland on 23 January 2012	(1 page)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2012	AD01	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 20 January 2012	(1 page)
20 Jan 2012	AA	Accounts made up to 31 December 2010	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
21 Mar 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders Statement of capital on 2011-03-21 GBP 1	(4 pages)
21 Mar 2011	CH01	Director's details changed for Mr Richard James Bland on 1 October 2009	(2 pages)
21 Mar 2011	CH03	Secretary's details changed for Mr Richard James Bland on 1 October 2009	(2 pages)
21 Mar 2011	AD01	Registered office address changed from Lawrence House James Nicolson Link York North Yorkshire YO30 4WG on 21 March 2011	(1 page)
25 Jun 2010	AA	Accounts made up to 31 December 2009	(2 pages)
24 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
24 Feb 2010	CH01	Director's details changed for Mr Richard James Bland on 1 October 2009	(2 pages)
17 Dec 2008	288b	Appointment terminated secretary david newton + co. Nominees (two) LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated director james newton	(1 page)
17 Dec 2008	288a	Director and secretary appointed richard james bland	(2 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom	(1 page)

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