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EPSOM BUSINESS MANAGEMENT SERVICES LIMITED

Company number 08642138

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
19 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
10 May 2019 TM02 Termination of appointment of Karen Rita Wort as a secretary on 30 April 2019
22 Mar 2019 AA Micro company accounts made up to 31 July 2018
25 Jan 2019 TM02 Termination of appointment of Henry Charles Wort as a secretary on 31 December 2018
25 Jan 2019 TM02 Termination of appointment of Oliver William Wort as a secretary on 31 December 2018
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Aug 2017 PSC01 Notification of Karen Rita Wort as a person with significant control on 6 April 2016
14 Aug 2017 PSC01 Notification of Mark Stephen Wort as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
18 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
21 Oct 2013 AP03 Appointment of Mr Oliver William Wort as a secretary
21 Oct 2013 AP03 Appointment of Mr Henry Charles Wort as a secretary
09 Sep 2013 AP03 Appointment of Mrs Karen Rita Wort as a secretary
19 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 July 2014
07 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-07
  • GBP 100