EPSTONE LIMITED
Company number 02367225 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | CESSATION OF BUSHBURY HOLDINGS LIMITED AS A PSC | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGHTIN PROPERTIES LTD | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM UNIT 8 BOSCOMOOR LANE INDUSTRIAL ESTATE PENKRIDGE STAFFORD ST19 5QY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TINKLIN | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 30 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 16 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 20 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | SECRETARY APPOINTED MR ROYSTON NICHOLLS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM PO BOX 232,SHAW ROAD BUSHBURY WOLVERHAMPTON WV10 9LA | View document |
| 11 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Mar 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Aug 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Aug 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 3 Sep 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Sep 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHGAM KENT,ME8 0QP | View document |
| 31 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |