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EXECUTIVE PROPERTY DEVELOPMENTS LIMITED

Company number 07496584

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 October 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jun 2013 CH01 Director's details changed for John Christopher Haycock on 1 January 2013
04 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 27 January 2011
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 2
27 Jan 2011 AP01 Appointment of Neil Marcus Lickiss as a director
27 Jan 2011 AP01 Appointment of John Christopher Haycock as a director
20 Jan 2011 TM01 Termination of appointment of Clifford Donald Wing as a director
18 Jan 2011 NEWINC Incorporation