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E1PD LTD

Company number 07490552

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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)
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 MR04 Satisfaction of charge 074905520001 in full
11 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
22 Nov 2014 MR01 Registration of charge 074905520001, created on 6 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Sep 2014 CERTNM Company name changed quickest property sale LTD\certificate issued on 30/09/14
  • RES15 ‐ Change company name resolution on 2014-08-18
30 Sep 2014 CONNOT Change of name notice
05 Mar 2014 AD01 Registered office address changed from 8 Office 6 Leicester Street Southport Merseyside PR9 0HA on 5 March 2014
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
12 Dec 2013 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 12 December 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from Argyle House 8 Leicester Street Southport Merseyside PR9 0HA England on 3 January 2013
20 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jul 2012 AD01 Registered office address changed from 86 Banks Road Southport Merseyside PR9 8JL on 30 July 2012
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Jonathan Kelly as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 2
15 Jul 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Jonathan Kelly
01 Jul 2011 AP01 Appointment of Jonathon Kelly as a director
  • ANNOTATION A second filing AP01 was registered on 15/07/2011
21 Mar 2011 AP01 Appointment of Michelle Ellis as a director
20 Jan 2011 TM01 Termination of appointment of Stephen Sims as a director
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted