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EPOCH LIFESPACE (UK) LIMITED

Company number 12920538

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC07	Cessation of Alexander Connell as a person with significant control on 1 October 2022	View PDF Cessation of Alexander Connell as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Alexander Connell as a director on 1 December 2022	View PDF Termination of appointment of Alexander Connell as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Anthony Ludlow as a director on 1 December 2022	View PDF Termination of appointment of Anthony Ludlow as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM02	Termination of appointment of Anthony Ludlow as a secretary on 1 December 2022	View PDF Termination of appointment of Anthony Ludlow as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	TM01	Termination of appointment of Stephen Milligan as a director on 27 January 2022	View PDF Termination of appointment of Stephen Milligan as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Mr Stephen Milligan on 1 December 2021	View PDF Director's details changed for Mr Stephen Milligan on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Stephen Milligan as a director on 18 November 2021	View PDF Appointment of Mr Stephen Milligan as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2021	CERTNM	Company name changed epoch lifestyle (uk) LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-10	View PDF Company name changed epoch lifestyle (uk) LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-10 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP03	Appointment of Mr Anthony Ludlow as a secretary on 10 October 2021	View PDF Appointment of Mr Anthony Ludlow as a secretary on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AD01	Registered office address changed from 89 Chester Road Sutton Weaver Runcorn WA7 3EX England to 13 Sandfields Frodsham Cheshire WA6 6PW on 22 April 2021	View PDF Registered office address changed from 89 Chester Road Sutton Weaver Runcorn WA7 3EX England to 13 Sandfields Frodsham Cheshire WA6 6PW on 22 April 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CERTNM	Company name changed epoch ngy (uk) LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Company name changed epoch ngy (uk) LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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EPOCH LIFESPACE (UK) LIMITED

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