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EW&PO FINANCE PLC

Company number 06910318

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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)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 31 July 2017
05 Sep 2016 AD02 Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA
01 Sep 2016 AD02 Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA
01 Sep 2016 AD01 Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 1 September 2016
17 Aug 2016 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10 Harewood Avenue London NW1 6AA
17 Aug 2016 AD01 Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 1 More London Place London SE1 2AF on 17 August 2016
17 Aug 2016 AD03 Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
15 Aug 2016 4.70 Declaration of solvency
15 Aug 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 MA Memorandum and Articles of Association
28 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 22/07/2016
28 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 22/07/2016
15 Jul 2016 CH04 Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
08 Jul 2016 AD01 Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016
13 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 60,050,000
04 Apr 2016 AA Full accounts made up to 30 September 2015
09 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 60,050,000
07 Apr 2015 AA Full accounts made up to 30 September 2014
10 Sep 2014 AP01 Appointment of Mr David Robert Simpson as a director on 8 September 2014
09 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 60,050,000
09 Jun 2014 AA Full accounts made up to 30 September 2013
22 Apr 2014 AP04 Appointment of Bnp Paribas Secretarial Services Limited as a secretary
22 Apr 2014 AD01 Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 22 April 2014