Advanced company searchLink opens in new window

EXPLORATION PARTNERS INTERNATIONAL LIMITED

Company number 02222563

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 4 March 2015
19 Feb 2015 CH01 Director's details changed for Mr Eric Brian Goddard on 19 February 2015
10 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 10 February 2015
28 May 2014 CH01 Director's details changed for Mr Eric Brian Goddard on 16 May 2014
28 May 2014 CH01 Director's details changed for Jennifer Rosemary Goddard on 16 May 2014
28 May 2014 CH01 Director's details changed for Jennifer Rosemary Goddard on 16 May 2014
28 May 2014 CH03 Secretary's details changed for Jennifer Rosemary Goddard on 16 May 2014
28 May 2014 CH01 Director's details changed for Mr Eric Brian Goddard on 16 May 2014
11 Mar 2014 4.70 Declaration of solvency
11 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Feb 2014 TM01 Termination of appointment of Richard Thompson as a director
17 Feb 2014 TM01 Termination of appointment of Peter Knox as a director
17 Feb 2014 TM01 Termination of appointment of Edward Bowen as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,100
02 Jan 2013 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Aug 2012 AD02 Register inspection address has been changed
29 Aug 2012 AD01 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 29 August 2012
14 Nov 2011 TM01 Termination of appointment of Alexander Mccallum as a director
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Peter Howard Knox as a director
  • ANNOTATION This form is a duplicate of the form AP01 registered on 23/06/2011