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EPSILON (UK) LIMITED

Company number 08497542

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
19 Apr 2016 AD01 Registered office address changed from 46 Northfield Road Barnet EN4 9DN to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 April 2016
15 Apr 2016 4.70 Declaration of solvency
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
24 Jan 2016 AA Micro company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 2
22 Apr 2013 NEWINC Incorporation