- Company Overview for EPISODE 1 PARTNERS LIMITED (03891492)
- Filing history for EPISODE 1 PARTNERS LIMITED (03891492)
- People for EPISODE 1 PARTNERS LIMITED (03891492)
- More for EPISODE 1 PARTNERS LIMITED (03891492)
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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18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2014 | DS01 | Application to strike the company off the register | |
07 Jul 2014 | TM01 | Termination of appointment of Richard Tahta as a director | |
25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
19 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
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24 Jun 2013 | AD01 | Registered office address changed from 1 Hinde Street London W1U 2AY United Kingdom on 24 June 2013 | |
17 May 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
04 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Feb 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Feb 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
21 Feb 2011 | CH03 | Secretary's details changed for Dr Simon Thomas Murdoch on 1 July 2010 | |
21 Feb 2011 | CH01 | Director's details changed for Dr Simon Thomas Murdoch on 1 July 2010 | |
16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Jan 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
05 Jan 2010 | CH01 | Director's details changed for Richard Kevork Tahta on 1 October 2009 | |
06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 Feb 2009 | 287 | Registered office changed on 11/02/2009 from 1 duchess street london W1W 6AN | |
10 Feb 2009 | 363a | Return made up to 09/12/08; full list of members | |
10 Feb 2009 | 353 | Location of register of members | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from 1 hinde street london W1U 2AY | |
10 Feb 2009 | 190 | Location of debenture register | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |