EPIACUM HERITAGE LTD

Company number 07509569

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
16 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Dale Julian Van Sylvan as a director on 27 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of James Fell as a director on 30 June 2018	(1 page)
28 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Martyn Philip Slater as a director on 13 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Alastair Finlay Robertson as a director on 4 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Paul Nicholas Keith Frodsham as a director on 12 February 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
18 Jan 2018	AP01	Appointment of Mr John Michael Haydon as a director on 12 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Alastair Finlay Robertson as a director on 12 January 2018	(2 pages)
17 Jan 2018	AD01	Registered office address changed from Castle Nook Farm Slaggyford Alston Cumbria CA9 3BG to Castle Nook Kirkhaugh Alston CA9 3BG on 17 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr David John Wilkinson as a director on 12 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mrs Dale Julian Van Sylvan on 12 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Ms Judith Caroline Hardy as a director on 12 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mrs Dale Julian Van Sylvan as a director on 12 January 2018	(2 pages)
07 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(8 pages) Download iXBRL
06 Jun 2017	AP01	Appointment of James Fell as a director on 20 May 2017	(3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(4 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ It was agreed to dissolve 'clause 33' and 'clause 34' 01/09/2016	(1 page)
20 Jun 2016	AA	Total exemption full accounts made up to 31 January 2016	(7 pages)
17 Feb 2016	AR01	Annual return made up to 28 January 2016 no member list	(5 pages)

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