- Company Overview for EW&PO FINANCE PLC (06910318)
- Filing history for EW&PO FINANCE PLC (06910318)
- People for EW&PO FINANCE PLC (06910318)
- Insolvency for EW&PO FINANCE PLC (06910318)
- Registers for EW&PO FINANCE PLC (06910318)
- More for EW&PO FINANCE PLC (06910318)
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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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
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28 Jul 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |