EPF (WIMBLEDON) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 31/07/2431 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/07/2426 July 2024 | Registered office address changed from Webbers Post Field Way Ripley Woking Surrey GU23 6HJ England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2024-07-26 |
| 26/07/2426 July 2024 | Statement of affairs |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-02-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 03/03/233 March 2023 | Change of details for Mrs Jane Waters as a person with significant control on 2023-03-02 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-02-28 |
| 25/03/2225 March 2022 | Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG United Kingdom to Webbers Post Field Way Ripley Woking Surrey GU23 6HJ on 2022-03-25 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O JOHN HOLLIDAY HENRY BRAKE HOUSE 46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5NG |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WATERS / 03/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WATERS / 03/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE WATERS / 03/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY WATERS / 03/05/2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 25/04/1825 April 2018 | PREVEXT FROM 30/11/2017 TO 28/02/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL KEITH |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 02/03/182 March 2018 | CESSATION OF DANIEL MARK KEITH AS A PSC |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR JEFFREY WATERS |
| 02/03/182 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 100 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MRS JANE WATERS |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WATERS |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY WATERS |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEITH |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CHANGE PERSON AS SECRETARY |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093128890001 |
| 17/11/1417 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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