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THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED

Company number 02340227

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 54,100
09 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
11 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 01/11/08; full list of members
07 Nov 2008 190 Location of debenture register
07 Nov 2008 353 Location of register of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from trinity house anderson road swavesey cambridgeshire CB4 5UQ
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288c Director and secretary's change of particulars / john watson / 18/06/2008
15 Nov 2007 363s Return made up to 01/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed