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EPICURE INDUSTRIAL HOLDINGS LIMITED

Company number 02161554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 DS01 Application to strike the company off the register
28 May 2013 SH19 Statement of capital on 28 May 2013
  • GBP 2
28 May 2013 SH20 Statement by Directors
28 May 2013 CAP-SS Solvency Statement dated 20/05/13
28 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Hakan Skutberg as a director on 11 February 2013
14 Feb 2013 AP01 Appointment of Miss Elaine Janet Milner as a director on 11 February 2013
17 Sep 2012 AUD Auditor's resignation
05 Sep 2012 AUD Auditor's resignation
31 May 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
14 May 2012 TM01 Termination of appointment of David Arthur Redman as a director on 11 May 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 TM01 Termination of appointment of Dan Bertil Brostrom as a director on 23 September 2011
25 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Hakan Skutberg on 24 May 2011
26 Apr 2011 AP01 Appointment of David Arthur Redman as a director
15 Feb 2011 AP03 Appointment of Beverley Sutton as a secretary
15 Feb 2011 TM02 Termination of appointment of Forgate Secretaries Limited as a secretary
11 Feb 2011 AD01 Registered office address changed from 48 Albemarle Street London W1S 4JP on 11 February 2011
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders