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E-PLANT LIMITED

Company number 08017732

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
02 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Jul 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Jul 2017 CH01 Director's details changed for Mr Mark Antony Beever on 1 December 2016
19 Jul 2017 PSC04 Change of details for Mr Mark Antony Beever as a person with significant control on 1 December 2016
19 Jul 2017 PSC01 Notification of Mark Antony Beever as a person with significant control on 6 April 2016
09 Jun 2017 TM01 Termination of appointment of Richard Midgley as a director on 28 November 2016
09 Jun 2017 AP01 Appointment of Mr Mark Antony Beever as a director on 28 November 2016
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 Dec 2015 AAMD Amended total exemption small company accounts made up to 30 April 2015
17 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jun 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Dec 2013 CH01 Director's details changed for Richard Midgley on 13 June 2013
28 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX England on 24 April 2013
23 Apr 2013 TM01 Termination of appointment of John Oddy as a director
11 Oct 2012 AP01 Appointment of Richard Midgley as a director
03 Apr 2012 NEWINC Incorporation