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EUROPEAN PETROLEUM DISTRIBUTORS LIMITED

Company number 00754154

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
29 Feb 2016 AD01 Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH to Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 29 February 2016
10 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 TM02 Termination of appointment of Patricia Ellen Haylock as a secretary on 29 January 2015
13 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
29 Oct 2014 AP01 Appointment of Mr Walter Knox Compton as a director on 14 October 2014
29 Oct 2014 AP01 Appointment of Mr Earl Teddy Botner as a director on 14 October 2014
28 Oct 2014 AP01 Appointment of Mr Michael Todd Jackson as a director on 14 October 2014
28 Oct 2014 TM01 Termination of appointment of Simon Vint Rhodes as a director on 14 October 2014
28 Oct 2014 TM01 Termination of appointment of James Nicholas Goodfellow as a director on 14 October 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
15 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 TM01 Termination of appointment of Bryan Kelly as a director
09 Jul 2013 AP01 Appointment of Mr Simon Vint Rhodes as a director
01 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
01 Nov 2012 CH03 Secretary's details changed for Ms Patricia Ellen Haylock on 1 November 2012
15 May 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AP01 Appointment of Mr James Nicholas Goodfellow as a director
27 Jan 2012 TM01 Termination of appointment of Jeremy Clarke as a director
10 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010