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EP (2009) LIMITED

Company number 06831643

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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)
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2018	LIQ13	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 - 13 pages (13 pages)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 8 March 2017	View PDF Liquidators' statement of receipts and payments to 8 March 2017 - link opens in a new window - 10 pages (10 pages)
30 Mar 2016	AD01	Registered office address changed from 91 Gower Street London WC1E 6AB to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016	View PDF Registered office address changed from 91 Gower Street London WC1E 6AB to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders	View PDF Annual return made up to 27 February 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2016	SH19	Statement of capital on 1 March 2016 GBP 201.66	View PDF Statement of capital on 1 March 2016 GBP 201.66 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	CAP-SS	Solvency Statement dated 22/02/16	View PDF Solvency Statement dated 22/02/16 - link opens in a new window - 1 page (1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2016	SH02	Sub-division of shares on 22 February 2016	View PDF Sub-division of shares on 22 February 2016 - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	CERTNM	Company name changed evander properties LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	View PDF Company name changed evander properties LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 - link opens in a new window - 3 pages (3 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 250	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 250 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	CH01	Director's details changed for Mr Neil Michael Osmond Dickinson on 23 December 2013	View PDF Director's details changed for Mr Neil Michael Osmond Dickinson on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 250	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 250 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	CH01	Director's details changed for Mr Jeremy Guy Greenland on 20 December 2013	View PDF Director's details changed for Mr Jeremy Guy Greenland on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AP03	Appointment of Mrs Hilary Spivey as a secretary	View PDF Appointment of Mrs Hilary Spivey as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	CH01	Director's details changed for Mr Neil Michael Osmond Dickinson on 3 November 2012	View PDF Director's details changed for Mr Neil Michael Osmond Dickinson on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

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