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EPH ENERGY LIMITED

Company number 11016255

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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)
13 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 14 February 2024
27 Feb 2023 LIQ02 Statement of affairs
27 Feb 2023 AD01 Registered office address changed from My Trusted Accountant Limited Balfour Court Leyland PR25 2TF England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin PR7 5PA on 27 February 2023
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-15
18 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 TM01 Termination of appointment of Robert Ellis as a director on 31 August 2022
10 Jun 2022 AD01 Registered office address changed from 81 st Annes Road East Lytham St Annes Lancashire FY8 3NF England to My Trusted Accountant Limited Balfour Court Leyland PR25 2TF on 10 June 2022
05 May 2022 CH01 Director's details changed for Mr Robert Ellis on 5 May 2022
05 May 2022 CH01 Director's details changed for Mr Luke Robert Ellis on 5 May 2022
05 May 2022 PSC04 Change of details for Mr Luke Robert Ellis as a person with significant control on 5 May 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
17 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
10 Feb 2020 AP01 Appointment of Mr Robert Ellis as a director on 10 February 2020
22 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
23 Oct 2018 TM01 Termination of appointment of Robert Ellis as a director on 18 October 2018
23 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
15 Feb 2018 PSC07 Cessation of Robert Ellis as a person with significant control on 11 December 2017
15 Feb 2018 PSC01 Notification of Luke Ellis as a person with significant control on 11 December 2017
14 Dec 2017 AP01 Appointment of Mr Luke Ellis as a director on 11 December 2017