EPPING SERVICE LTD

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Company Documents

DateDescription
02/09/242 September 2024 Final Gazette dissolved following liquidation

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02/06/242 June 2024 Return of final meeting in a creditors' voluntary winding up

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20/12/2320 December 2023 Liquidators' statement of receipts and payments to 2023-12-06

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19/01/2319 January 2023 Liquidators' statement of receipts and payments to 2022-12-06

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16/12/2116 December 2021 Statement of affairs

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16/12/2116 December 2021 Appointment of a voluntary liquidator

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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09/12/219 December 2021 Registered office address changed from Epping Service Station Thornwood Filling Station Epping CM16 6LZ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2021-12-09

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26/04/2126 April 2021 30/09/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/05/1925 May 2019 30/09/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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11/01/1811 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR FABIANA FERREIRA DE ANDRADE MARTINS

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03/02/173 February 2017 DIRECTOR APPOINTED MR RIQBAL SINGH SIDHU

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FABIANA FERREIRA DE ANDRADE MARTINS / 01/10/2015

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18/11/1518 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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