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EPC (UK) GRP LTD

Company number 07693213

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
28 Sep 2015 TM01 Termination of appointment of Bin Cui as a director on 28 September 2015
28 Sep 2015 AP01 Appointment of Mr Yueping Shen as a director on 28 September 2015
05 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
20 Nov 2014 AD01 Registered office address changed from Unit 2 Chiltern Business Park Garsington Road Oxford OX4 6NG to Unit 1B Astor Road Salford Greater Mancheste M50 1BB on 20 November 2014
10 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 200
09 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
08 Jul 2013 CH04 Secretary's details changed for T&E Trading Limited on 1 July 2013
26 Apr 2013 AP01 Appointment of Mr Bin Cui as a director
26 Apr 2013 TM01 Termination of appointment of Hongrong Yu as a director
03 Apr 2013 AD01 Registered office address changed from Unit 2 Chiltern Business Park Garsington Road Cowley Oxford OX4 6NG United Kingdom on 3 April 2013
03 Apr 2013 AD01 Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ United Kingdom on 3 April 2013
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2012 AD01 Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ United Kingdom on 2 December 2012
02 Dec 2012 AD01 Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2 December 2012
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012