EPPL REALISATIONS 2024 LIMITED

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Company Documents

DateDescription
11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Notice of move from Administration to Dissolution

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15/04/2415 April 2024 Statement of administrator's proposal

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23/03/2423 March 2024 Notice of deemed approval of proposals

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20/03/2420 March 2024 Notice of deemed approval of proposals

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05/03/245 March 2024 Change of name notice

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05/03/245 March 2024 Certificate of change of name

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01/03/241 March 2024 Statement of affairs with form AM02SOA/AM02SOC

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17/02/2417 February 2024 Appointment of an administrator

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17/02/2417 February 2024 Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2024-02-17

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08/01/248 January 2024 Full accounts made up to 2022-12-31

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01/03/231 March 2023 Termination of appointment of James Matthew Hoskin as a director on 2023-03-01

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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15/11/2115 November 2021 Registration of charge 121927760003, created on 2021-11-01

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13/07/2113 July 2021 Appointment of Mr James Matthew Hoskin as a director on 2021-07-13

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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16/03/2116 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 121927760002

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16/03/2116 March 2021 CURREXT FROM 30/09/2021 TO 31/12/2021

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12/02/2112 February 2021 ARTICLES OF ASSOCIATION

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12/02/2112 February 2021 ADOPT ARTICLES 25/01/2021

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05/02/215 February 2021 APPOINTMENT TERMINATED, DIRECTOR FELIX CONNOLLY

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05/02/215 February 2021 APPOINTMENT TERMINATED, DIRECTOR THOMAS CORMACK

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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01/02/211 February 2021 DIRECTOR APPOINTED MR TIM MARTIN O’BRIEN

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01/02/211 February 2021 DIRECTOR APPOINTED MR JAMES MILNE CAMPBELL

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29/01/2129 January 2021 DIRECTOR APPOINTED MR DARREN MUSGROVE

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29/01/2129 January 2021 DIRECTOR APPOINTED MR OWEN TYLER

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29/01/2129 January 2021 DIRECTOR APPOINTED MR SIMON KANJEE

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF ENGLAND

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27/01/2127 January 2021 COMPANY NAME CHANGED ENACT II NEWCO LIMITED CERTIFICATE ISSUED ON 27/01/21

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26/01/2126 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 121927760001

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24/01/2124 January 2021 APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON

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24/01/2124 January 2021 APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW

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22/01/2122 January 2021 DIRECTOR APPOINTED MR FELIX JAMES CONNOLLY

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21/01/2121 January 2021 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER CORMACK

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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06/09/196 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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