About

Registered Number: 09155412
Date of Incorporation: 31/07/2014 (9 years and 8 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Founded in 2014, Epic Pub Company Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". The current directors of the business are Burbidge, Lisa, Twiddy, Wendy, Zant-boer, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURBIDGE, Lisa 31 January 2019 - 1
TWIDDY, Wendy 17 August 2018 22 January 2019 1
ZANT-BOER, Ian 31 July 2014 25 March 2015 1

Filing History

Document Type Date
AM22 - N/A 24 September 2020
AM10 - N/A 17 April 2020
AM03 - N/A 11 November 2019
AD01 - Change of registered office address 20 September 2019
AM01 - N/A 19 September 2019
CS01 - N/A 29 August 2019
TM01 - Termination of appointment of director 13 August 2019
MR01 - N/A 25 June 2019
AA - Annual Accounts 03 April 2019
TM01 - Termination of appointment of director 26 February 2019
AP03 - Appointment of secretary 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
AD01 - Change of registered office address 15 January 2019
MR01 - N/A 06 December 2018
CS01 - N/A 31 August 2018
TM02 - Termination of appointment of secretary 31 August 2018
AP03 - Appointment of secretary 31 August 2018
TM01 - Termination of appointment of director 06 August 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 07 April 2017
AD01 - Change of registered office address 06 February 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 12 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
RP04 - N/A 21 March 2016
RESOLUTIONS - N/A 08 March 2016
SH01 - Return of Allotment of shares 29 February 2016
SH01 - Return of Allotment of shares 26 January 2016
SH01 - Return of Allotment of shares 09 December 2015
SH01 - Return of Allotment of shares 09 December 2015
SH01 - Return of Allotment of shares 08 December 2015
SH01 - Return of Allotment of shares 08 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2015
AA01 - Change of accounting reference date 25 September 2015
SH01 - Return of Allotment of shares 15 September 2015
SH01 - Return of Allotment of shares 11 September 2015
RP04 - N/A 03 September 2015
RP04 - N/A 03 September 2015
TM01 - Termination of appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AR01 - Annual Return 28 August 2015
SH01 - Return of Allotment of shares 26 August 2015
SH01 - Return of Allotment of shares 26 August 2015
SH01 - Return of Allotment of shares 25 August 2015
SH01 - Return of Allotment of shares 25 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
SH01 - Return of Allotment of shares 05 June 2015
SH01 - Return of Allotment of shares 05 June 2015
SH01 - Return of Allotment of shares 28 May 2015
AD01 - Change of registered office address 27 May 2015
AP01 - Appointment of director 27 May 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM02 - Termination of appointment of secretary 21 April 2015
AP04 - Appointment of corporate secretary 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
RESOLUTIONS - N/A 17 April 2015
SH01 - Return of Allotment of shares 17 April 2015
SH01 - Return of Allotment of shares 17 April 2015
NEWINC - New incorporation documents 31 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2019 Outstanding

N/A

A registered charge 03 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.