Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Dec 2023 |
DS01 |
Application to strike the company off the register
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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13 Apr 2023 |
AD01 |
Registered office address changed from C/O Epg Health 1st Floor Wellington Gate 7 & 9 Church Road Tunbridge Wells Kent TN1 1HT United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 13 April 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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06 Jun 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2021
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12 Jan 2021 |
PSC07 |
Cessation of Epg Communication Holdings Limited as a person with significant control on 20 November 2020
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12 Jan 2021 |
PSC01 |
Notification of Christopher Charles Cooper as a person with significant control on 20 November 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Aug 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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30 Sep 2019 |
AD02 |
Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
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21 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
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20 Aug 2019 |
AD02 |
Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
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19 Aug 2019 |
PSC05 |
Change of details for Epg Communication Holdings Limited as a person with significant control on 19 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to C/O Epg Health 1st Floor Wellington Gate 7 & 9 Church Road Tunbridge Wells Kent TN1 1HT on 19 August 2019
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02 Aug 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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04 Jun 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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22 May 2019 |
TM01 |
Termination of appointment of Paul Vennard as a director on 17 May 2019
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