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RKR EPSILON UK LIMITED

Company number 10152139

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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
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2020 DS01 Application to strike the company off the register
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
18 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
28 Mar 2019 PSC01 Notification of Tariq Rafique as a person with significant control on 31 July 2018
28 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 28 March 2019
27 Mar 2019 CH01 Director's details changed for Mr. Tariq Rafique on 26 March 2019
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 TM01 Termination of appointment of Remy Klammers as a director on 31 July 2018
24 Aug 2018 AP01 Appointment of Stephen Michael Kovalcik as a director on 31 July 2018
08 May 2018 AD01 Registered office address changed from 305 Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to 6.05, 6.06 & 6.07 Nova North 11 Bressenden Place London SW1E 5BY on 8 May 2018
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Mr. Tariq Rafique as a director on 1 July 2017
09 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
08 May 2017 AD01 Registered office address changed from 1.06 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 305 Green Park House 15 Stratton Street London W1J 8LQ on 8 May 2017
08 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
28 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-28
  • GBP 100