EP CAPCO LIMITED

Company number 07185427

Date	Type	Description	View / Download
11 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Jan 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 January 2019	(2 pages)
18 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2019	LIQ01	Declaration of solvency	(9 pages)
18 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	(1 page)
18 Dec 2018	TM01	Termination of appointment of Paul Mcgrath as a director on 26 June 2013	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(5 pages)
19 Apr 2018	CH01	Director's details changed for Mr Paul Mcgarth on 26 June 2013	(2 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
15 Mar 2017	TM01	Termination of appointment of Philip Norman as a director on 15 December 2016	(1 page)
14 Mar 2017	TM01	Termination of appointment of Richard Charles Germain as a director on 15 December 2016	(1 page)
14 Mar 2017	AP01	Appointment of Ms Tania Bearryman as a director on 15 December 2016	(2 pages)
13 Mar 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(7 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
12 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(7 pages)
12 Mar 2015	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
01 Oct 2014	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(7 pages)
31 Mar 2014	AP01	Appointment of Mr Paul Mcgarth as a director	(2 pages)