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EPPL P1088 LIMITED

Company number 07139051

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 MR04 Satisfaction of charge 1 in full
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Oct 2016 MISC Accounts for european pensions properties LIMITED (company number 4460140) were accepted for this company in error. The document has now been removed.
  • ANNOTATION Clarification Accounts for European Pensions Properties LIMITED (company number 4460140) were accepted for this company in error. The document has now been removed.
17 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Sep 2016 AP01 Appointment of Nigel Trevor Rodgers as a director on 25 August 2016
19 Jul 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
19 Jul 2016 TM01 Termination of appointment of Francis Gerald Moore as a director on 14 July 2016
19 Jul 2016 TM02 Termination of appointment of Catherine Jane Moore as a secretary on 14 July 2016
19 Jul 2016 TM01 Termination of appointment of Catherine Jane Moore as a director on 14 July 2016
19 Jul 2016 AD01 Registered office address changed from Unit 11 Manor Farm Chilmark Salisbury Wiltshire SP3 5AF to 153 Princes Street Ipswich IP1 1QJ on 19 July 2016
19 Jul 2016 AP01 Appointment of Jane Ann Ridgley as a director on 14 July 2016
19 Jul 2016 AP01 Appointment of Mr William Arthur Self as a director on 14 July 2016
19 Jul 2016 AP03 Appointment of Renata Angela Karolina Chester as a secretary on 14 July 2016
19 Jul 2016 AP01 Appointment of Renata Angela Karolina Chester as a director on 14 July 2016
11 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
31 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1