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EPSILON PAYROLL SERVICES LIMITED

Company number 07691605

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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)
18 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2018 AD01 Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018
23 Nov 2017 AD01 Registered office address changed from County House 9 Church Green West Redditch Worcs B97 4EA to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 23 November 2017
20 Nov 2017 LIQ02 Statement of affairs
20 Nov 2017 600 Appointment of a voluntary liquidator
20 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06
31 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Feb 2014 AP01 Appointment of Mrs Geraldine Elizabeth Alekna as a director
19 Feb 2014 TM01 Termination of appointment of Joe Alekna as a director
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2013 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from Unit 5 Unicorn Parade Unicorn Hill Redditch Worcestershire B97 4QR England on 30 January 2013
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off