Advanced company searchLink opens in new window

EPISODE 1 PARTNERS LIMITED

Company number 03891492

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 5,000
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