EPEVOLUTION LIMITED
Company number 05566237 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Jan 2024 | Removal of liquidator by creditors · 3 pages | View document |
| 4 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 30 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Statement of affairs · 8 pages | View document |
| 9 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Aug 2023 | Resolutions · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055662370001 | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM ALEX HOUSE 260/8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ | View document |
| 27 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Dec 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 1 Dec 2015 | TERMINATE SEC APPOINTMENT | View document |
| 1 Dec 2015 | TERMINATE DIR APPOINTMENT | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL JOHN PECKETT / 01/09/2015 | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY AUSTIN EYRE | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN EYRE | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR SIMON FARRELL | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM BODWIN HALL ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3AW | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Dec 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RAYMOND EYRE / 16/09/2010 | View document |
| 5 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PECKETT / 02/07/2009 | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 16 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |