EPSILON OIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Return of final meeting in a members' voluntary winding up |
| 10/01/2410 January 2024 | Liquidators' statement of receipts and payments to 2023-11-15 |
| 29/11/2229 November 2022 | Registered office address changed from Corbiere, Ridgway Pyrford Woking Surrey GU22 8PN to 100 st. James Road Northampton NN5 5LF on 2022-11-29 |
| 29/11/2229 November 2022 | Declaration of solvency |
| 29/11/2229 November 2022 | Appointment of a voluntary liquidator |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Annual accounts for year ending 14 Nov 2022 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-04-30 |
| 10/11/2210 November 2022 | Current accounting period shortened from 2023-04-30 to 2022-11-14 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | ADOPT ARTICLES 07/02/2020 |
| 11/02/2011 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/03/164 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/03/153 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM CORBIERE RIDGWAY PYRFORD WOKING SURREY GU22 8PN ENGLAND |
| 27/02/1427 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM CORBIERE RIDGWAY ROAD PYRFORD WOKING SURREY GU22 8PR ENGLAND |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 31 WOODLAND GROVE WEYBRIDGE SURREY KT13 9EF |
| 05/03/135 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/03/127 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/03/1026 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH TOLLIDAY / 17/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TOLLIDAY / 17/02/2010 |
| 20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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