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EQUITY PARTICIPATION FINANCE LIMITED

Company number 04017918

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
14 Nov 2008 287 Registered office changed on 14/11/2008 from minerva house 5 montague close london SE1 9BB
12 Nov 2008 4.70 Declaration of solvency
12 Nov 2008 LIQ MISC RES Resolution INSOLVENCY:special resolution "in specie"
12 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-04
12 Nov 2008 600 Appointment of a voluntary liquidator
07 Jul 2008 363a Return made up to 20/06/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
17 Aug 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 20/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 288b Director resigned
30 Jun 2006 363a Return made up to 20/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363a Return made up to 20/06/05; full list of members
27 Jun 2005 288c Director's particulars changed
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 395 Particulars of mortgage/charge
10 Aug 2004 363a Return made up to 20/06/04; full list of members