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EUROPEAN DESIGNER PRODUCTIONS LIMITED

Company number 04324865

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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)
21 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Brandon Road London N7 9AA United Kingdom on 8 April 2014	View PDF Registered office address changed from 1 Brandon Road London N7 9AA United Kingdom on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
03 Feb 2014	TM01	Termination of appointment of Andrew Field as a director	View PDF Termination of appointment of Andrew Field as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM02	Termination of appointment of Andrew Field as a secretary	View PDF Termination of appointment of Andrew Field as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 349,400	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 349,400 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	CH01	Director's details changed for Howard Shaughnessy on 25 April 2013	View PDF Director's details changed for Howard Shaughnessy on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH03	Secretary's details changed for Mr Andrew John Stanley Field on 25 April 2013	View PDF Secretary's details changed for Mr Andrew John Stanley Field on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	TM02	Termination of appointment of European Designer Productions Plc as a secretary	View PDF Termination of appointment of European Designer Productions Plc as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011	AP01	Appointment of Mr Andrew John Stanley Field as a director	View PDF Appointment of Mr Andrew John Stanley Field as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Dec 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)

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