EPMAK RESULTS AND SOLUTIONS LIMITED

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Company Documents

DateDescription
02/08/232 August 2023 Final Gazette dissolved following liquidation

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02/08/232 August 2023 Final Gazette dissolved following liquidation

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02/05/232 May 2023 Return of final meeting in a creditors' voluntary winding up

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07/02/227 February 2022 Liquidators' statement of receipts and payments to 2021-07-06

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 13TH FLOOR ONE CROYDON C/O SABLE INTERNATIONAL 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT

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28/07/2028 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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28/07/2028 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/07/2028 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 32 WATER MEAD CHIPSTEAD COULSDON CR5 3NU ENGLAND

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON DAVID HALE / 15/08/2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA HALE / 15/08/2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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