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EP&E PROPERTY MANAGEMENT LTD

Company number 08003363

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2015 CERTNM Company name changed emerald power & energy property investments LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
10 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
08 Dec 2014 AD02 Register inspection address has been changed from 57 - 59 Stalker Lees Road Sheffield S11 8NP England to C/O Parkins Accountants Ltd Moor Park House Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL
08 Dec 2014 AD04 Register(s) moved to registered office address Parkins Accountants Ltd Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL
24 Nov 2014 AP01 Appointment of Mr Martin George Thomas as a director on 24 November 2014
24 Nov 2014 AD01 Registered office address changed from Parkins Chartered Accountants Room 7, Hellaby Business Centre, Bramley Way Hellaby Rotherham South Yorkshire S66 8QB to Parkins Accountants Ltd Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 24 November 2014
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 TM02 Termination of appointment of Mowbray Accounting Limited as a secretary on 24 March 2013
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
07 Jan 2014 AD01 Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD England on 7 January 2014
27 May 2013 AD01 Registered office address changed from 57 -59 Stalker Lees Road Sheffield S11 8NP United Kingdom on 27 May 2013
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-25
25 Mar 2013 AD03 Register(s) moved to registered inspection location
23 Mar 2013 CH01 Director's details changed for Mr David Thomas Holsgrove on 1 April 2012
23 Mar 2013 AD02 Register inspection address has been changed
23 Mar 2013 AP04 Appointment of Mowbray Accounting Limited as a secretary
23 Mar 2013 AD01 Registered office address changed from Axholme House North Street, Crowle Scunthorpe DN174NB England on 23 March 2013
24 May 2012 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary
23 Mar 2012 NEWINC Incorporation