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ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Company number 02779223

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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)
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
  • GBP 100
12 Oct 2018 CAP-SS Solvency Statement dated 27/09/18
12 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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