Founded in 2006, Epic (Prestatyn) Ltd has its registered office in London, it has a status of "Liquidation". There is only one director listed for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISH, Andrew Stuart | 26 September 2012 | 08 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 December 2019 | |
| RESOLUTIONS - N/A | 23 November 2019 | |
| LIQ01 - N/A | 23 November 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| AA01 - Change of accounting reference date | 07 February 2018 | |
| AP01 - Appointment of director | 12 December 2017 | |
| MR01 - N/A | 12 December 2017 | |
| RESOLUTIONS - N/A | 11 December 2017 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| TM02 - Termination of appointment of secretary | 08 December 2017 | |
| PSC07 - N/A | 08 December 2017 | |
| PSC02 - N/A | 08 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 28 November 2016 | |
| MR04 - N/A | 02 September 2016 | |
| MR04 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| MR01 - N/A | 17 July 2015 | |
| MR01 - N/A | 15 April 2015 | |
| MR04 - N/A | 31 March 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AP03 - Appointment of secretary | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| RESOLUTIONS - N/A | 14 May 2012 | |
| MEM/ARTS - N/A | 14 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| 395 - Particulars of a mortgage or charge | 10 February 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 395 - Particulars of a mortgage or charge | 29 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 August 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 225 - Change of Accounting Reference Date | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| NEWINC - New incorporation documents | 24 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2017 | Outstanding |
N/A |
| A registered charge | 16 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| Debenture | 10 April 2012 | Fully Satisfied |
N/A |
| Deed of assignment | 24 November 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 24 November 2009 | Fully Satisfied |
N/A |
| Charge and assignment | 04 February 2009 | Fully Satisfied |
N/A |
| Charge and assignment | 20 August 2008 | Fully Satisfied |
N/A |
| Charge and assignment | 19 August 2008 | Fully Satisfied |
N/A |
| Charge and assignment | 02 May 2008 | Fully Satisfied |
N/A |
| Charge and assignment | 17 April 2008 | Fully Satisfied |
N/A |
| Charge and assignment | 20 March 2008 | Fully Satisfied |
N/A |
| Charge and assignment | 13 March 2008 | Fully Satisfied |
N/A |
| Debenture | 13 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 13 March 2008 | Fully Satisfied |
N/A |
