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EP PRIVATE EQUITY LIMITED

Company number 02291585

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2010 AD01 Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 4 October 2010
01 Oct 2010 4.70 Declaration of solvency
01 Oct 2010 600 Appointment of a voluntary liquidator
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-15
15 Feb 2010 AA Full accounts made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 7,500
29 Jan 2010 CH01 Director's details changed for Mr Peter Andrew Carnwath on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Hugh Anthony Lewis Holland Mumford on 1 October 2009
28 Jan 2010 CH04 Secretary's details changed for Kingsway Private Equity Services Limited on 28 January 2010
16 Oct 2009 CH01 Director's details changed for Stephen Daryl Ozin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Philip John Dyke on 1 October 2009
30 Sep 2009 288b Appointment Terminated Director alfred vinton
09 May 2009 AA Full accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 24/01/09; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
17 Sep 2008 288c Director's Change of Particulars / stephen ozin / 07/08/2008 / HouseName/Number was: 151, now: 39; Street was: hemingford road, now: hollycroft avenue; Post Code was: N1 1BZ, now: NW3 7QJ
17 Apr 2008 AA Full accounts made up to 30 September 2007
14 Feb 2008 363a Return made up to 24/01/08; full list of members
16 Jul 2007 AA Full accounts made up to 30 September 2006
12 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
16 Feb 2007 363a Return made up to 24/01/07; full list of members