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EPR45GS LIMITED

Company number 11363426

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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)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2019	AD01	Registered office address changed from Unit D4 Brook Street Business Centre Brook Street Tipton DY4 9DD England to Unit D2 Brook Street Brook Street Business Centre Tipton DY4 9DD on 13 December 2019	View PDF Registered office address changed from Unit D4 Brook Street Business Centre Brook Street Tipton DY4 9DD England to Unit D2 Brook Street Brook Street Business Centre Tipton DY4 9DD on 13 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AD01	Registered office address changed from Suite 1, Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN England to Unit D4 Brook Street Business Centre Brook Street Tipton DY4 9DD on 31 October 2019	View PDF Registered office address changed from Suite 1, Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN England to Unit D4 Brook Street Business Centre Brook Street Tipton DY4 9DD on 31 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Janice Iola Burrell as a director on 4 October 2019	View PDF Termination of appointment of Janice Iola Burrell as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2018	CH01	Director's details changed for Miss Janice Iola Burrell on 23 December 2018	View PDF Director's details changed for Miss Janice Iola Burrell on 23 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	AD01	Registered office address changed from Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN England to Suite 1, Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN on 23 December 2018	View PDF Registered office address changed from Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN England to Suite 1, Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN on 23 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AD01	Registered office address changed from Image House, Office 3, 73 Constitution Hill Birmingham West Midlands B19 3JX England to Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN on 18 December 2018	View PDF Registered office address changed from Image House, Office 3, 73 Constitution Hill Birmingham West Midlands B19 3JX England to Ground Floor 36 Hylton Street Jewellery Quarter Birmingham West Midlands B18 6HN on 18 December 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM01	Termination of appointment of Ramaine Mckenzie as a director on 16 October 2018	View PDF Termination of appointment of Ramaine Mckenzie as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AP01	Appointment of Miss Janice Iola Burrell as a director on 16 October 2018	View PDF Appointment of Miss Janice Iola Burrell as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AD01	Registered office address changed from Office 3, 67-73 Constitution Hill Birmingham B19 3JX United Kingdom to Image House, Office 3, 73 Constitution Hill Birmingham West Midlands B19 3JX on 16 October 2018	View PDF Registered office address changed from Office 3, 67-73 Constitution Hill Birmingham B19 3JX United Kingdom to Image House, Office 3, 73 Constitution Hill Birmingham West Midlands B19 3JX on 16 October 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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