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E.P. LEISURE (BLACKPILL) LIMITED

Company number 03770505

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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)
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 2.35B Notice of move from Administration to Dissolution on 6 October 2014
23 Sep 2014 AD01 Registered office address changed from 32 Cornwall London EC2V 3BT to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014
19 May 2014 2.24B Administrator's progress report to 16 April 2014
05 Feb 2014 2.16B Statement of affairs with form 2.14B
24 Dec 2013 F2.18 Notice of deemed approval of proposals
11 Dec 2013 2.17B Statement of administrator's proposal
24 Oct 2013 2.12B Appointment of an administrator
23 Oct 2013 AD01 Registered office address changed from 44 Saint Helens Road Swansea SA1 4BB on 23 October 2013
17 Oct 2013 TM01 Termination of appointment of Derrick Hughes Morgan as a director on 17 October 2013
09 Oct 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Oct 2012 AR01 Annual return made up to 13 May 2011 with full list of shareholders
30 Oct 2012 AR01 Annual return made up to 13 May 2010 with full list of shareholders
20 Sep 2012 LQ02 Notice of ceasing to act as receiver or manager
20 Sep 2012 LQ02 Notice of ceasing to act as receiver or manager
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 Apr 2012 TM02 Termination of appointment of Richard James Burkinshaw as a secretary on 31 March 2012
28 Jan 2011 LQ01 Notice of appointment of receiver or manager
04 Dec 2009 LQ01 Notice of appointment of receiver or manager
04 Dec 2009 LQ01 Notice of appointment of receiver or manager
20 Nov 2009 LQ01 Notice of appointment of receiver or manager
03 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008