EPIC (PRESTATYN SOUTH) LIMITED

Company number 08878477

Date	Type	Description	View / Download
16 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(1 page)
28 Mar 2019	TM01	Termination of appointment of Daniel O'neill as a director on 26 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
07 Feb 2018	PSC05	Change of details for Stadium (Prestatyn) Ltd as a person with significant control on 11 December 2017	(2 pages)
07 Feb 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Dec 2017	AP01	Appointment of Mr Daniel O'neill as a director on 8 December 2017	(2 pages)
12 Dec 2017	MR01	Registration of charge 088784770002, created on 8 December 2017	(45 pages)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
11 Dec 2017	AD01	Registered office address changed from Welton Grange Cowgate Welton Brough East Yorkshire HU15 1NB to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Calum Scott Bruce as a director on 8 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Amanda Jayne Standish as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Paul Dyson Healey as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Andrew Stuart Fish as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Alexander Martin Clare as a director on 8 December 2017	(1 page)
08 Dec 2017	TM02	Termination of appointment of Andrew Stuart Fish as a secretary on 8 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Mr Rankin Vallance Laing as a director on 8 December 2017	(2 pages)
01 Dec 2017	SH20	Statement by Directors	(1 page)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 1	(3 pages)