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ENTERTAINMENT PARTNERS EUROPE LIMITED

Company number 04384973

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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)
17 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2021 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 April 2021
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-18
13 Apr 2021 LIQ01 Declaration of solvency
31 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
31 Mar 2020 PSC04 Change of details for Mrs Marija Sargent as a person with significant control on 12 August 2019
31 Mar 2020 PSC01 Notification of Marija Sargent as a person with significant control on 3 July 2019
31 Mar 2020 PSC07 Cessation of John Charles Sargent as a person with significant control on 3 July 2019
31 Mar 2020 CH03 Secretary's details changed for Mrs Marija Sargent on 12 August 2019
31 Mar 2020 CH01 Director's details changed for Mrs Marija Sargent on 12 August 2019
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of John Charles Sargent as a director on 3 July 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
08 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
05 Mar 2018 PSC04 Change of details for Mr John Charles Sargent as a person with significant control on 2 October 2017
05 Mar 2018 CH01 Director's details changed for Mr John Charles Sargent on 2 October 2017
05 Mar 2018 CH01 Director's details changed for Mrs Marija Sargent on 2 October 2017
05 Mar 2018 CH03 Secretary's details changed for Mrs Marija Sargent on 2 October 2017
05 Mar 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 5 March 2018
27 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates