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EPL & MC CONSULTING LTD

Company number 12113779

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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)
29 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2023 LIQ01 Declaration of solvency
14 Feb 2023 600 Appointment of a voluntary liquidator
14 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-02
09 Feb 2023 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to Concorde House Grenville Place Mill Hill London NW7 3SA on 9 February 2023
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
23 Aug 2019 MISC Name correction from 'epl & mc consulting LTD LTD' to 'epl & mc consulting LTD'
19 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other Was incorporated on 19TH July 2019 under the name epl & mc consulting LTD and not the name epl & mc consulting LTD LTD as incorrectly shown on the face of the certificate of incorporation issued on that date.