EAPPARELS LTD
Company number 13129000 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 29 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 5 Feb 2026 | Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-02-05 · 3 pages | View document |
| 17 Oct 2025 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-10-17 · 3 pages | View document |
| 16 Oct 2025 | Resolutions · 1 page | View document |
| 16 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2025 | Statement of affairs · 8 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 5 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 3 pages | View document |
| 25 Jul 2025 | Change of details for Mr Arvind Kumar Vij as a person with significant control on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Arvind Kumar Vij on 2025-07-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to 20 Wenlock Road London N1 7GU on 2024-11-25 · 1 page | View document |
| 26 Jul 2024 | Second filing of Confirmation Statement dated 2024-06-07 · 3 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 16 Jul 2024 | Change of share class name or designation · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with updates · 4 pages | View document |
| 16 Jul 2024 | Consolidation of shares on 2024-06-07 · 3 pages | View document |
| 14 Jul 2024 | Second filing of Confirmation Statement dated 2024-01-17 · 4 pages | View document |
| 19 Jan 2024 | Change of details for Mr Arvind Kumar Vij as a person with significant control on 2024-01-01 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 6 pages | View document |
| 18 Jan 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Director's details changed for Mr Arvind Kumar Vij on 2024-01-01 · 2 pages | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 48 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 27 Jan 2023 | Cessation of Grow Capital Middle East - Fzco as a person with significant control on 2022-08-01 · 1 page | View document |
| 27 Jan 2023 | Cessation of Btx Group a/S as a person with significant control on 2022-12-31 · 1 page | View document |
| 19 Jan 2023 | Notification of Btx Group a/S as a person with significant control on 2022-12-31 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 6 pages | View document |
| 19 Jan 2023 | Notification of Grow Capital Middle East - Fzco as a person with significant control on 2022-08-01 · 2 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions · 4 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-08-01 · 3 pages | View document |
| 7 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | View document |
| 19 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROW CAPITAL GLOBAL HOLDINGS PTE. LTD. | View document |
| 13 Jan 2021 | CESSATION OF ARVIND KUMAR VIJ AS A PSC | View document |
| 12 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |