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EUROPEAN PENSIONS PROPERTIES LIMITED

Company number 04460140

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 MR04 Satisfaction of charge 1 in full
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
  • ANNOTATION Clarification Accounts for this company were accepted for eppl P1088 (company number 7139051) in error. The document has now been transferred.
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Sep 2016 AP01 Appointment of Nigel Trevor Rodgers as a director on 25 August 2016
25 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
19 Jul 2016 AD01 Registered office address changed from Unit 11 Manor Farm Chilmark Salisbury Wiltshire SP3 5AF to 153 Princes Street Ipswich IP1 1QJ on 19 July 2016
19 Jul 2016 AP01 Appointment of Jane Ann Ridgley as a director on 14 July 2016
19 Jul 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
19 Jul 2016 TM01 Termination of appointment of Francis Gerald Moore as a director on 14 July 2016
19 Jul 2016 TM01 Termination of appointment of Catherine Jane Moore as a director on 14 July 2016
19 Jul 2016 TM02 Termination of appointment of Catherine Jane Moore as a secretary on 14 July 2016
19 Jul 2016 AP01 Appointment of Mr William Arthur Self as a director on 14 July 2016
19 Jul 2016 AP03 Appointment of Renata Angela Karolina Chester as a secretary on 14 July 2016
19 Jul 2016 AP01 Appointment of Renata Angela Karolina Chester as a director on 14 July 2016
03 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
12 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013