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GRAHAM ENTERPRISES & SERVICES LTD

Company number 11296077

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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)
16 Oct 2023 COCOMP Order of court to wind up
15 Aug 2023 AD01 Registered office address changed from C/O Epic Apart Hotel 25/27 Seel Street Liverpool L1 4AU United Kingdom to Mb 31, Unit 17 Eurolink St. Helens WA9 4TR on 15 August 2023
31 Mar 2023 CERTNM Company name changed epic services LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
27 Mar 2023 AP01 Appointment of Mr Jeffrey Graham Caddick as a director on 24 March 2023
27 Mar 2023 PSC01 Notification of Jeffrey Graham Caddick as a person with significant control on 24 March 2023
27 Mar 2023 TM01 Termination of appointment of Simon Alexander Beer as a director on 24 March 2023
27 Mar 2023 PSC07 Cessation of Epic Hospitality Group Limited as a person with significant control on 24 March 2023
27 Mar 2023 PSC07 Cessation of Simon Alexander Beer as a person with significant control on 24 March 2023
26 Jan 2023 AA01 Previous accounting period shortened from 29 January 2022 to 28 January 2022
27 Oct 2022 AA01 Previous accounting period shortened from 30 January 2022 to 29 January 2022
31 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
28 Jan 2022 AA Unaudited abridged accounts made up to 31 January 2021
28 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
15 Mar 2021 AA01 Previous accounting period shortened from 28 April 2021 to 31 January 2021
15 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
18 Jun 2020 AA Unaudited abridged accounts made up to 30 April 2019
11 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
18 Mar 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
22 Dec 2019 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
26 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 PSC02 Notification of Epic Hospitality Group Limited as a person with significant control on 1 April 2019
19 Jun 2019 CS01 Confirmation statement made on 5 April 2019 with updates
06 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-06
  • GBP 100