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EH CAPITAL PARTNERS MANAGEMENT LIMITED

Company number 10941513

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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)
06 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 30 August 2024
29 Nov 2023 CH01 Director's details changed for Mr Daniel De Menezes Mazure on 12 November 2023
07 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 30 August 2022
10 Feb 2022 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
20 Dec 2021 LIQ10 Removal of liquidator by court order
20 Dec 2021 600 Appointment of a voluntary liquidator
10 Sep 2021 AD01 Registered office address changed from The Phoenix Yard Upper Brown Street Leicester LE1 5TE United Kingdom to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 10 September 2021
10 Sep 2021 600 Appointment of a voluntary liquidator
10 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-31
10 Sep 2021 LIQ01 Declaration of solvency
07 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 MA Memorandum and Articles of Association
26 Aug 2021 MR04 Satisfaction of charge 109415130001 in full
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Feb 2021 SH19 Statement of capital on 2 February 2021
  • GBP 2
23 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 CAP-SS Solvency Statement dated 02/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2020 SH19 Statement of capital on 12 November 2020
  • GBP 7,550
12 Nov 2020 SH20 Statement by Directors
12 Nov 2020 CAP-SS Solvency Statement dated 13/08/20
12 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital