EPIC (WIDNES) LIMITED

Company number 05603111

Date	Type	Description	View / Download
16 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2019	(5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(1 page)
27 Mar 2019	TM01	Termination of appointment of Daniel O'neill as a director on 26 March 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
07 Feb 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase authorised capital from £1000 to £2000 07/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2017	AP01	Appointment of Mr Daniel O'neill as a director on 8 December 2017	(2 pages)
12 Dec 2017	MR01	Registration of charge 056031110018, created on 8 December 2017	(45 pages)
11 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06	(3 pages)
11 Dec 2017	AD01	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Calum Scott Bruce as a director on 8 December 2017	(2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 2,000,000	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Amanda Jayne Standish as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Paul Dyson Healey as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Edwin Dyson Healey as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Alexander Martin Clare as a director on 8 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Andrew Stuart Fish as a director on 8 December 2017	(1 page)
08 Dec 2017	TM02	Termination of appointment of Andrew Stuart Fish as a secretary on 8 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Mr Rankin Vallance Laing as a director on 8 December 2017	(2 pages)
08 Dec 2017	PSC07	Cessation of Stadium (Newport) Ltd as a person with significant control on 8 December 2017	(1 page)