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ELLESMERE PORT PIONEER PRINTING AND PUBLISHING COMPANY LIMITED

Company number 00226639

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
01 Apr 2014 AA Accounts made up to 31 December 2013
14 Nov 2013 TM01 Termination of appointment of Darryl John Clarke as a director on 12 November 2013
10 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
07 Mar 2013 AA Accounts made up to 31 December 2012
31 Dec 2012 CC04 Statement of company's objects
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
21 Mar 2012 AA Accounts made up to 31 December 2011
22 Nov 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
22 Nov 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
11 Aug 2011 AA Accounts made up to 31 December 2010
13 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
08 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
29 Mar 2011 AP01 Appointment of Peter Thorn as a director
13 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
18 May 2010 AA Accounts made up to 31 December 2009
11 Jan 2010 TM01 Termination of appointment of Wayne Lee as a director
06 Jan 2010 AP01 Appointment of Nicholas David Harding as a director
11 Dec 2009 AP01 Appointment of Mr Darryl John Clarke as a director
26 Nov 2009 AD01 Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A4YG on 26 November 2009