EP1 GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Removal of liquidator by court order |
| 29/07/2529 July 2025 New | Appointment of a voluntary liquidator |
| 19/06/2519 June 2025 | Registered office address changed from C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-06-19 |
| 06/03/256 March 2025 | Liquidators' statement of receipts and payments to 2025-01-28 |
| 20/02/2420 February 2024 | Statement of affairs |
| 10/02/2410 February 2024 | Appointment of a voluntary liquidator |
| 10/02/2410 February 2024 | Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 2024-02-10 |
| 10/02/2410 February 2024 | Resolutions |
| 10/02/2410 February 2024 | Resolutions |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-10-31 with updates |
| 24/09/2324 September 2023 | Notification of Akmal Hussain as a person with significant control on 2023-01-30 |
| 24/09/2324 September 2023 | Cessation of Hln Group Ltd as a person with significant control on 2023-02-10 |
| 08/04/238 April 2023 | Appointment of Mr Akmal Hussain as a director on 2023-01-30 |
| 08/04/238 April 2023 | Termination of appointment of Mohammed Naveed as a director on 2023-01-30 |
| 10/02/2310 February 2023 | Cessation of Mohammed Naveed as a person with significant control on 2023-02-09 |
| 10/02/2310 February 2023 | Notification of Hln Group Ltd as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Registered office address changed from E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 2023-02-09 |
| 02/11/222 November 2022 | Appointment of Mr Mohammed Naveed as a director on 2022-10-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 02/11/222 November 2022 | Notification of Mohammed Naveed as a person with significant control on 2022-10-31 |
| 02/11/222 November 2022 | Cessation of Katherine Marie King as a person with significant control on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Katherine Marie King as a director on 2022-10-31 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company