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EXPLORATION PARTNERS INTERNATIONAL (HOLDINGS) LIMITED

Company number 07190913

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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)
22 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	4.68	Liquidators' statement of receipts and payments to 4 March 2015	View PDF Liquidators' statement of receipts and payments to 4 March 2015 - link opens in a new window - 12 pages (12 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Mar 2014	600	Appointment of a voluntary liquidator
11 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2014	TM01	Termination of appointment of Richard Thompson as a director	View PDF Termination of appointment of Richard Thompson as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	TM01	Termination of appointment of Edward Bowen as a director	View PDF Termination of appointment of Edward Bowen as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1,100	View PDF Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1,100 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on 9 May 2012	View PDF Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	CH01	Director's details changed for Edward Charles Francis Bowen on 1 January 2012	View PDF Director's details changed for Edward Charles Francis Bowen on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
25 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	CH01	Director's details changed for Eric Brian Goddard on 17 March 2010	View PDF Director's details changed for Eric Brian Goddard on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CH01	Director's details changed for Jennifer Rosemary Goddard on 17 March 2010	View PDF Director's details changed for Jennifer Rosemary Goddard on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CH01	Director's details changed for Jennifer Rosemary Goddard on 17 March 2010	View PDF Director's details changed for Jennifer Rosemary Goddard on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CH03	Secretary's details changed for Jennifer Rosemary Goddard on 17 March 2010	View PDF Secretary's details changed for Jennifer Rosemary Goddard on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 1,100	View PDF Statement of capital following an allotment of shares on 17 March 2010 GBP 1,100 - link opens in a new window - 3 pages (3 pages)

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