- Company Overview for EP PRIVATE EQUITY LIMITED (02291585)
- Filing history for EP PRIVATE EQUITY LIMITED (02291585)
- People for EP PRIVATE EQUITY LIMITED (02291585)
- Insolvency for EP PRIVATE EQUITY LIMITED (02291585)
- More for EP PRIVATE EQUITY LIMITED (02291585)
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) |
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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
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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
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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
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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 |