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ELECTRA PRIVATE EQUITY INVESTMENTS PLC

Company number 06885579

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-08-12
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 1,447,729.50
23 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase auth share cap 01/08/2016
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 54,729.5
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
  • GBP 54,729.5
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
  • GBP 54,729.5
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