THE EPICUREAN TIMES LIMITED

Company number 09419728

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2023	DS01	Application to strike the company off the register	(4 pages)
24 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(4 pages)
24 Feb 2023	TM01	Termination of appointment of David Michael Beresford as a director on 17 February 2023	(1 page)
03 Jan 2023	AD01	Registered office address changed from 120 Old Broad Street London EC2N 1AR England to 2nd Floor 120 Old Broad Street London EC2N 1AR on 3 January 2023	(1 page)
01 Jul 2022	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW England to 120 Old Broad Street London EC2N 1AR on 1 July 2022	(1 page)
30 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	(5 pages) Download iXBRL
23 Feb 2022	PSC05	Change of details for Epicurean Club Limited as a person with significant control on 22 February 2022	(2 pages)
23 Feb 2022	TM01	Termination of appointment of Alexander Langlands Pearse as a director on 22 February 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Charles Langhorne Butterworth as a director on 22 February 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Kalpana Kartika Goundar as a director on 22 February 2022	(1 page)
23 Feb 2022	AP01	Appointment of Mr Edward Birch as a director on 22 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr David Michael Beresford as a director on 22 February 2022	(2 pages)
23 Feb 2022	AD01	Registered office address changed from C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 42 Berkeley Square London W1J 5AW on 23 February 2022	(1 page)
23 Feb 2022	MR04	Satisfaction of charge 094197280001 in full	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
21 Oct 2021	AP01	Appointment of Kalpana Kartika Goundar as a director on 4 August 2021	(2 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(8 pages)
19 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
29 Dec 2020	AP01	Appointment of Charles Butterworth as a director on 21 December 2020	(2 pages)
27 Dec 2020	AD01	Registered office address changed from 81 Mallinson Road London SW11 1BW United Kingdom to C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE on 27 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Polly Jane Dyson as a director on 21 December 2020	(1 page)
03 Aug 2020	PSC05	Change of details for Epicurean Club Limited as a person with significant control on 31 July 2020	(2 pages)