EPISTROPHE LIMITED

Company number 04358049

Date	Type	Description	View / Download
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 23 April 2021	(9 pages)
25 Jan 2021	TM01	Termination of appointment of Cormac Vincent Whelan as a director on 31 December 2020	(1 page)
18 Jun 2020	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 18 June 2020	(2 pages)
12 Jun 2020	AD02	Register inspection address has been changed from 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF	(2 pages)
12 Jun 2020	AD03	Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF	(2 pages)
28 May 2020	AD03	Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF	(2 pages)
28 May 2020	AD01	Registered office address changed from 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on 28 May 2020	(2 pages)
28 May 2020	AD02	Register inspection address has been changed to 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF	(2 pages)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-24	(1 page)
18 May 2020	LIQ01	Declaration of solvency	(7 pages)
06 Apr 2020	SH20	Statement by Directors	(1 page)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 6.257568	(5 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 16/03/20	(1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/03/2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Scott Ashley Wallberg as a director on 5 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Ioli Tassopoulou as a director on 5 February 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Cormac Vincent Whelan as a director on 23 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Trevor Dryden Foster as a director on 23 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Stephen John Vogelsang as a director on 23 September 2019	(1 page)
10 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)