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EPERON LTD

Company number 07453114

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2018 DS01 Application to strike the company off the register
14 Sep 2018 AD01 Registered office address changed from 50 Blue Cap Road Stratford-upon-Avon Warwickshire CV37 6TQ to Hares Field, Park Lane Snitterfield Stratford-upon-Avon CV37 0LT on 14 September 2018
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Dec 2017 CH01 Director's details changed for Mr Ian Robert Lockwood on 7 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AA01 Previous accounting period extended from 30 November 2011 to 30 April 2012
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted