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EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED

Company number 05704323

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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)
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2012 AP03 Appointment of Mr Mahbubul Alam as a secretary
12 Dec 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 363a Return made up to 09/02/09; full list of members
17 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Mar 2008 287 Registered office changed on 14/03/2008 from 11A weymouth street london W1W 6DD
27 Feb 2008 363a Return made up to 09/02/08; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Sep 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06