- Company Overview for ELECTRA PRIVATE EQUITY INVESTMENTS PLC (06885579)
- Filing history for ELECTRA PRIVATE EQUITY INVESTMENTS PLC (06885579)
- People for ELECTRA PRIVATE EQUITY INVESTMENTS PLC (06885579)
- Insolvency for ELECTRA PRIVATE EQUITY INVESTMENTS PLC (06885579)
- More for ELECTRA PRIVATE EQUITY INVESTMENTS PLC (06885579)
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) |
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28 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 11 August 2017 | |
02 Sep 2016 | AD01 | Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to 15 Canada Square London E14 5GL on 2 September 2016 | |
26 Aug 2016 | 4.70 | Declaration of solvency | |
26 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
26 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
26 Aug 2016 | RESOLUTIONS |
Resolutions
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25 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 2 August 2016
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23 Aug 2016 | RESOLUTIONS |
Resolutions
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21 Jun 2016 | TM01 | Termination of appointment of Francesca Barnes as a director on 21 June 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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26 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Ian Brindle as a director on 23 November 2015 | |
25 Nov 2015 | AP01 | Appointment of Ms Francesca Barnes as a director on 23 November 2015 | |
25 Nov 2015 | TM01 | Termination of appointment of Geoffrey Cullinan as a director on 23 November 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Roger Philip Yates as a director on 5 November 2015 | |
08 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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01 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
09 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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31 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
13 Mar 2014 | TM01 | Termination of appointment of Colette Bowe as a director | |
28 Jan 2014 | AP01 | Appointment of Roger Philip Yates as a director | |
24 Jan 2014 | CH04 | Secretary's details changed for Frostrow Capital Llp on 21 November 2013 | |
07 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders |