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EPUK GROUP LIMITED

Company number 07682217

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	TM01	Termination of appointment of Jennifer Mary Verdicchio as a director on 30 June 2014	View PDF Termination of appointment of Jennifer Mary Verdicchio as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Dean Ward Coomber as a director on 30 June 2014	View PDF Termination of appointment of Dean Ward Coomber as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP01	Appointment of Mr David Verdicchio as a director on 30 June 2014	View PDF Appointment of Mr David Verdicchio as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	CH01	Director's details changed for Mrs Jennifer Mary Verdicchio on 1 August 2013	View PDF Director's details changed for Mrs Jennifer Mary Verdicchio on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	CH01	Director's details changed for Mr Dean Ward Coomber on 1 August 2013	View PDF Director's details changed for Mr Dean Ward Coomber on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1,000	View PDF Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	TM01	Termination of appointment of Jennifer Verdicchio as a director	View PDF Termination of appointment of Jennifer Verdicchio as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	TM01	Termination of appointment of David Verdicchio as a director	View PDF Termination of appointment of David Verdicchio as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP01	Appointment of Miss Jennifer Mary Verdicchio as a director	View PDF Appointment of Miss Jennifer Mary Verdicchio as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Mr Dean Ward Coomber as a director	View PDF Appointment of Mr Dean Ward Coomber as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP01	Appointment of Mr David Verdicchio as a director	View PDF Appointment of Mr David Verdicchio as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AD01	Registered office address changed from 3 Colbron Close Ashwell Baldock Hertfordshire SG7 5TH England on 17 October 2011	View PDF Registered office address changed from 3 Colbron Close Ashwell Baldock Hertfordshire SG7 5TH England on 17 October 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EPUK GROUP LIMITED

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