- Company Overview for ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED (02779223)
- Filing history for ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED (02779223)
- People for ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED (02779223)
- Charges for ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED (02779223)
- More for ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED (02779223)
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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27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2021 | DS01 | Application to strike the company off the register | |
18 Jan 2021 | MR04 | Satisfaction of charge 027792230002 in full | |
18 Jan 2021 | MR04 | Satisfaction of charge 027792230001 in full | |
06 Feb 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates | |
12 Oct 2018 | SH20 | Statement by Directors | |
12 Oct 2018 | SH19 |
Statement of capital on 12 October 2018
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12 Oct 2018 | CAP-SS | Solvency Statement dated 27/09/18 | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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14 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Sep 2018 | CH01 | Director's details changed for Mr Simon Andrew Tatford on 31 August 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
28 Dec 2017 | PSC05 | Change of details for Quintain Limited as a person with significant control on 1 December 2017 | |
17 Dec 2017 | CH01 | Director's details changed for Alexander Edward Compton Hare on 1 December 2017 | |
15 Dec 2017 | CH01 | Director's details changed for Mr Simon Andrew Tatford on 1 December 2017 | |
03 Dec 2017 | AD01 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 | |
09 Nov 2017 | MR01 | Registration of charge 027792230002, created on 3 November 2017 | |
16 Aug 2017 | CH01 | Director's details changed for Alexander Edward Compton Hare on 12 July 2017 | |
16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Apr 2017 | TM01 | Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates |