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EPARTNERS UK MANAGEMENT LIMITED

Company number 03729917

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DS01 Application to strike the company off the register
21 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 2
03 Oct 2012 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 26 September 2012
03 Oct 2012 TM01 Termination of appointment of Susan Lee Panuccio as a director on 26 September 2012
03 Apr 2012 AA Full accounts made up to 3 July 2011
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary on 2 April 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 27 June 2010
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
08 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
22 Mar 2010 AA Full accounts made up to 28 June 2009
30 Apr 2009 AA Full accounts made up to 30 June 2008
19 Mar 2009 363a Return made up to 10/03/09; full list of members
18 Jul 2008 288a Director appointed susan lee panuccio
18 Jul 2008 288b Appointment Terminated Director stephen daintith
22 Apr 2008 363a Return made up to 10/03/08; full list of members
15 Apr 2008 288b Appointment Terminated Director stephen hutson
11 Apr 2008 AA Full accounts made up to 30 June 2007
14 Mar 2008 288a Director appointed michael charles gill