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EPMAK RESULTS AND SOLUTIONS LIMITED

Company number 09241291

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 6 July 2022	View PDF Liquidators' statement of receipts and payments to 6 July 2022 - link opens in a new window - 19 pages (19 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 July 2021	View PDF Liquidators' statement of receipts and payments to 6 July 2021 - link opens in a new window - 18 pages (18 pages)
05 Aug 2020	AD01	Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 August 2020	View PDF Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-07 - link opens in a new window - 1 page (1 page)
28 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2019	AD01	Registered office address changed from 32 Water Mead Chipstead Coulsdon CR5 3NU England to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 29 January 2019	View PDF Registered office address changed from 32 Water Mead Chipstead Coulsdon CR5 3NU England to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	AD01	Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG to 32 Water Mead Chipstead Coulsdon CR5 3NU on 15 August 2016	View PDF Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG to 32 Water Mead Chipstead Coulsdon CR5 3NU on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH01	Director's details changed for Mr Cameron David Hale on 15 August 2016	View PDF Director's details changed for Mr Cameron David Hale on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mrs Katerina Hale on 15 August 2016	View PDF Director's details changed for Mrs Katerina Hale on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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EPMAK RESULTS AND SOLUTIONS LIMITED

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