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EPOSSIBILITIES USA LIMITED

Company number 08153017

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
23 Oct 2020 PSC07 Cessation of Brandview Limited as a person with significant control on 20 October 2020
23 Oct 2020 PSC02 Notification of Ascential Financing Limited as a person with significant control on 20 October 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Sep 2018 PSC02 Notification of Brandview Limited as a person with significant control on 1 September 2018
10 Sep 2018 PSC07 Cessation of Epossibilities Worldwide Limited as a person with significant control on 1 September 2018
10 Sep 2018 PSC07 Cessation of Christopher James Thomas as a person with significant control on 1 September 2018
10 Sep 2018 PSC07 Cessation of Daniel Gavin Burton as a person with significant control on 1 September 2018
10 Sep 2018 AP01 Appointment of Mr Duncan Anthony Painter as a director on 1 September 2018
10 Sep 2018 AD01 Registered office address changed from Brand View the Blade Abbey Square Reading Berkshire RG1 3BE England to C/O Ascential Group Limited the Prow 1 Wilder Walk London, W1B 5AP on 10 September 2018
10 Sep 2018 AP01 Appointment of Ms Amanda Jane Gradden as a director on 1 September 2018
10 Sep 2018 AP03 Appointment of Ms Shanny Looi as a secretary on 1 September 2018
10 Sep 2018 AP03 Appointment of Ms Louise Meads as a secretary on 1 September 2018
08 Sep 2018 TM01 Termination of appointment of Daniel Gavin Burton as a director on 1 September 2018
08 Sep 2018 TM01 Termination of appointment of Christopher James Thomas as a director on 1 September 2018
20 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 PSC05 Change of details for a person with significant control