- Company Overview for EPONYMOUSCO LIMITED (02924450)
- Filing history for EPONYMOUSCO LIMITED (02924450)
- People for EPONYMOUSCO LIMITED (02924450)
- Charges for EPONYMOUSCO LIMITED (02924450)
- More for EPONYMOUSCO LIMITED (02924450)
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) |
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28 Jan 2025 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Jul 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Jun 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 May 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Sep 2022 | RESOLUTIONS |
Resolutions
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15 Sep 2022 | MA | Memorandum and Articles of Association | |
08 Sep 2022 | PSC05 | Change of details for Petropavlovsk Plc as a person with significant control on 7 September 2022 | |
08 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
07 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
07 Sep 2022 | TM01 | Termination of appointment of Mikhail Irzhevskiy as a director on 7 September 2022 | |
07 Sep 2022 | AP01 | Appointment of Mr Fedor Kirsanov as a director on 7 September 2022 | |
07 Sep 2022 | TM01 | Termination of appointment of Roman Deniskin as a director on 7 September 2022 | |
07 Sep 2022 | AP03 | Appointment of Mrs Tatiana Svetlova as a secretary on 7 September 2022 | |
07 Sep 2022 | TM02 | Termination of appointment of Dorcas Anne Helen Murray as a secretary on 7 September 2022 | |
07 Sep 2022 | AD01 | Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on 7 September 2022 | |
30 Jun 2022 | AP01 | Appointment of Mr Mikhail Irzhevskiy as a director on 29 June 2022 | |
30 Jun 2022 | AP01 | Appointment of Mr Roman Deniskin as a director on 29 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of James William Cameron Jr. as a director on 29 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Dorcas Anne Helen Murray as a director on 29 June 2022 | |
04 May 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2018
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03 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
29 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Dec 2021 | TM01 | Termination of appointment of John Casterton Smelt as a director on 30 November 2021 |