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THE EPSOM EXPLORE COACH CO LTD.

Company number 10717959

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 29 March 2023
20 Apr 2022 LIQ02 Statement of affairs
06 Apr 2022 AD01 Registered office address changed from 145 Nathan Way London SE28 0AB England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 6 April 2022
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-30
17 Feb 2022 TM01 Termination of appointment of Ricky Lloyd Trueman as a director on 4 February 2022
20 Jan 2022 AA Micro company accounts made up to 30 April 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
17 Mar 2021 AP01 Appointment of Mr Ricky Lloyd Trueman as a director on 1 February 2021
29 Oct 2020 AA Micro company accounts made up to 30 April 2020
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 10,000
26 Jun 2020 AP01 Appointment of Mr Timothy James Lewis as a director on 14 June 2020
01 Jun 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted