EPL HOLDCO LIMITED

Company number 07769389

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Apr 2016	AD01	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to Townshend House Crown Road Norwich NR1 3DT on 6 April 2016	(2 pages)
03 Apr 2016	4.70	Declaration of solvency	(3 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	(3 pages)
18 Mar 2015	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(4 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
27 Sep 2013	CH01	Director's details changed for Mr James Robert Elton on 1 December 2012	(4 pages)
25 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	(4 pages)
10 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
24 Sep 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 September 2011	(1 page)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
12 Sep 2011	NEWINC	Incorporation	(50 pages)