EPSILON (ELVIAN HOUSE) LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 21/05/2421 May 2024 | Liquidators' statement of receipts and payments to 2024-03-24 |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-24 |
| 05/04/225 April 2022 | Declaration of solvency |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 01/04/221 April 2022 | Appointment of a voluntary liquidator |
| 01/04/221 April 2022 | Registered office address changed from 2nd Floor East 3 Barrett Street London W1U 1AY England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2022-04-01 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 13/10/2113 October 2021 | Registered office address changed from 20 Thayer Street London England W1U 2DD England to 2nd Floor East 3 Barrett Street London W1U 1AY on 2021-10-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/05/206 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 04/06/194 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103683930003 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103683930004 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103683930001 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103683930002 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 27/04/1827 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEM (AMS) LIMITED |
| 03/10/173 October 2017 | CESSATION OF PETER SHASHA AS A PSC |
| 03/10/173 October 2017 | CESSATION OF DOUGLAS LISTER AS A PSC |
| 03/10/173 October 2017 | CESSATION OF RICHARD MARK HATTER AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROOM 2 LIMITED |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVONSHIRE PROPERTY INVESTMENT LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 1650 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103683930004 |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103683930003 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103683930002 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103683930001 |
| 09/09/169 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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