CompaniesInTheUK

EPES LIMITED

Company number 04991396 ·

Dissolved

78 filings

Date Filing
6 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Dec 2020 31/10/20 TOTAL EXEMPTION FULL View document
21 Nov 2020 PREVSHO FROM 31/12/2020 TO 31/10/2020 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHINGTON View document
7 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
7 Jan 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES View document
13 Mar 2015 SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View document
13 Mar 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O VERCO ADVISORY SERVICES LIMITED 43 PALACE STREET VICTORIA LONDON SW1E 5HL View document
13 Mar 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
18 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
26 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O C/O VERCO ADVISORY SERVICES LIMITED 43 PALACE STREET VICTORIA LONDON SW1E 5HL ENGLAND View document
17 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
2 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM OVERMOOR FARM, NESTON CORSHAM WILTSHIRE SN13 9TZ View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGREGOR View document
30 Jan 2012 AUDITOR'S RESIGNATION View document
27 Jan 2012 DIRECTOR APPOINTED MR DAVID WORTHINGTON View document
24 Jan 2012 SECTION 519 View document
16 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
3 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Nov 2011 27/10/11 STATEMENT OF CAPITAL GBP 635 View document
3 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGREGOR / 01/03/2011 View document
21 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
21 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RUYSSEVELT View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGREGOR / 01/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT RICHARD COHEN / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 11/02/2010 View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ROBERT RICHARD COHEN / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY RUYSSEVELT / 11/02/2010 View document
18 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
15 Oct 2009 SAIL ADDRESS CREATED View document
9 Mar 2009 DIRECTOR APPOINTED SCOTT MCGREGOR View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
19 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
11 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 S366A DISP HOLDING AGM 04/02/05 View document
2 Feb 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2004 SECRETARY RESIGNED View document
15 Jan 2004 NEW SECRETARY APPOINTED View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 DIRECTOR RESIGNED View document
15 Jan 2004 SECRETARY RESIGNED View document
10 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document