EL PRIVATE OFFICE LIMITED

Company number 08071820

Date	Type	Description	View / Download
15 Jun 2018	MR04	Satisfaction of charge 080718200002 in full	(1 page)
12 Jun 2018	AP01	Appointment of Clinton James Cowley as a director on 4 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Stuart Macdonald as a director on 4 June 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
02 Mar 2018	AD01	Registered office address changed from 4 Hill Street London W1J 5NE to Room 121a, First Floor, Northcliffe House 2 Derry Street London W8 5HF on 2 March 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Alastair Tulloch as a secretary on 27 February 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Alastiar Robert Clifford Tulloch as a person with significant control on 27 February 2018	(1 page)
21 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 16 May 2016 no member list	(3 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
23 Oct 2015	MR01	Registration of charge 080718200001, created on 21 October 2015	(19 pages)
23 Oct 2015	MR01	Registration of charge 080718200002, created on 21 October 2015	(42 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 no member list	(3 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Matthew William Cooke as a director on 19 December 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr Stuart Macdonald as a director on 19 December 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 no member list	(3 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Peter Mann as a director	(2 pages)
22 Jul 2013	AP01	Appointment of Councillor Matthew William Cooke as a director	(3 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 no member list	(3 pages)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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