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EPPING CARS LTD

Company number 09762666

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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)
15 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
06 Oct 2016 AD01 Registered office address changed from C/O Kubilay & Co Ltd 10 Harlow Road London N13 5QT England to 37 Sun Street London EC2M 2PL on 6 October 2016
04 Oct 2016 4.20 Statement of affairs with form 4.19
04 Oct 2016 600 Appointment of a voluntary liquidator
04 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
09 Sep 2016 DS02 Withdraw the company strike off application
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 AP01 Appointment of Mr Jack George Dance as a director on 24 August 2016
31 Aug 2016 TM01 Termination of appointment of Jack Dance as a director on 12 August 2016
30 Aug 2016 DS01 Application to strike the company off the register
23 Aug 2016 TM01 Termination of appointment of Gerardo Gonnella as a director on 8 August 2016
14 Jul 2016 AD01 Registered office address changed from 143 Eastfield Road Peterborough PE1 4AU England to C/O Kubilay & Co Ltd 10 Harlow Road London N13 5QT on 14 July 2016
22 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 102
01 Feb 2016 AP01 Appointment of Mr Gerardo Gonnella as a director on 1 February 2016
30 Sep 2015 AD01 Registered office address changed from Unit 13 West Point Business Park West Road Harlow Essex CM20 2BU England to 143 Eastfield Road Peterborough PE1 4AU on 30 September 2015
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted