Advanced company searchLink opens in new window

EPN FINANCING (GRP) LIMITED

Company number 05075612

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 15,000
13 Dec 2011 CH01 Director's details changed for Mr Anastasios Beretas on 13 December 2011
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Anastasios Beretas on 16 December 2009
20 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 10/12/2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
26 Nov 2008 288b Appointment Terminated Secretary ioanna politikou
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Nov 2007 MA Memorandum and Articles of Association
05 Nov 2007 88(2)R Ad 05/11/07--------- £ si 5000@5000=25000000
05 Nov 2007 363a Return made up to 05/11/07; full list of members
01 Nov 2007 123 £ nc 10000/15000 01/11/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reimbursment of expense 06/08/07