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EPPYX GROUP LTD

Company number 13322794

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2023 DS01 Application to strike the company off the register
18 May 2023 DISS40 Compulsory strike-off action has been discontinued
17 May 2023 CS01 Confirmation statement made on 7 April 2023 with updates
17 May 2023 AA Accounts for a dormant company made up to 30 April 2022
03 Apr 2023 TM01 Termination of appointment of Kenneth Niall Mccallum as a director on 3 April 2023
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
13 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
11 Mar 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Windmill Lane Stevington Bedford MK43 7QZ on 11 March 2022
03 Sep 2021 SH19 Statement of capital on 3 September 2021
  • GBP 100.00
03 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2021 AP01 Appointment of Mr Kenneth Niall Mccallum as a director on 30 August 2021
19 Aug 2021 SH19 Statement of capital on 19 August 2021
  • GBP 100
19 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2021 SH20 Statement by Directors
22 Jul 2021 CAP-SS Solvency Statement dated 15/07/21
16 Jul 2021 PSC04 Change of details for Mr Stephen James Cumming as a person with significant control on 14 July 2021
16 Jul 2021 PSC04 Change of details for Mr Stephen James Cumming as a person with significant control on 14 July 2021
16 Jul 2021 PSC04 Change of details for Mr Stephen James Cumming as a person with significant control on 14 July 2021
16 Jul 2021 PSC04 Change of details for Mr Stephen James Cumming as a person with significant control on 14 July 2021
16 Jul 2021 PSC04 Change of details for Mr Stephen James Cumming as a person with significant control on 14 July 2021
16 Jul 2021 PSC04 Change of details for Mr Stephen James Cumming as a person with significant control on 14 July 2021
14 Jul 2021 PSC01 Notification of Despina Tapaki as a person with significant control on 14 July 2021
14 Jul 2021 PSC04 Change of details for Mr Stephen James Cumming as a person with significant control on 14 July 2021