EPE DEVELOPMENTS LIMITED

Company number 05430737

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2015	TM01	Termination of appointment of Gordon Forbes Clements as a director on 23 September 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
08 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 8,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
13 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 8,500	(5 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
08 May 2012	SH19	Statement of capital on 8 May 2012 GBP 8,500	(5 pages)
08 May 2012	SH20	Statement by directors	(1 page)
08 May 2012	CAP-SS	Solvency statement dated 16/04/12	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ £6500 cancelled from share prem a/c 21/04/2012 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)