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Burford EPSILON

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Reports

Extended Company Report with Annual Accounts BURFORD EPSILON Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAVENDERDRIVE LIMITED
BURFORD GAMMA II LIMITED

Details

Company type Private Unlimited Company, Receivership
Company Number 04883010
Record last updated Friday, March 31, 2023 1:08:30 PM UTC
Official Address Care Of:Moorfields Corporate Recovery Limited88 Wood Street London Ec2v 7qf Limited Marylebone High, Marylebone High Street
There are 220 companies registered at this street
Postal Code W1U2DD
Sector Other business support service activities n.e.c.

Charts

Visits

BURFORD EPSILON (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 8, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Notices Sep 23, 2015 Meetings of creditors Meetings of creditors
Registry Aug 17, 2015 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 3, 2015 Notice of statement of affairs Notice of statement of affairs
Registry Jun 29, 2015 Change of registered office address Change of registered office address
Registry Jun 25, 2015 Notice of administrators appointment Notice of administrators appointment
Notices Jun 23, 2015 Appointment of administrators Appointment of administrators
Registry May 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 29, 2015 Statement of satisfaction of a charge / full / charge no 1 4883... Statement of satisfaction of a charge / full / charge no 1 4883...
Financials Dec 19, 2014 Annual accounts Annual accounts
Registry Oct 6, 2014 Annual return Annual return
Registry Jul 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2014 Miscellaneous document Miscellaneous document
Registry Jan 7, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Oct 21, 2008 Annual return 4883... Annual return 4883...
Financials Oct 1, 2008 Annual accounts Annual accounts
Financials Apr 3, 2008 Annual accounts 4883... Annual accounts 4883...
Financials Nov 29, 2007 Amended accounts Amended accounts
Registry Sep 4, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Sep 19, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 19, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Sep 19, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Sep 19, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Sep 5, 2006 Annual return Annual return
Registry Sep 27, 2005 Annual return 4883... Annual return 4883...
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 2004 Annual return Annual return
Registry Aug 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 26, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 9, 2004 Shares agreement Shares agreement
Registry Jan 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2003 Particulars of a mortgage or charge 4883... Particulars of a mortgage or charge 4883...
Registry Dec 13, 2003 Resignation of a director Resignation of a director
Registry Dec 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 21, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 2003 Memorandum of association Memorandum of association
Registry Oct 31, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2003 Change of name certificate Change of name certificate
Registry Oct 24, 2003 Company name change Company name change
Registry Oct 20, 2003 Change of name certificate Change of name certificate
Registry Oct 20, 2003 Company name change Company name change
Registry Oct 17, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 17, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 1, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person

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