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EP INVESTMENTS 2004 LIMITED - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
Company Information
- Company registration number
- 05142322
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Marston's House
- Brewery Road
- Wolverhampton
- WV1 4JT Marston's House, Brewery Road, Wolverhampton, WV1 4JT UK
Management
- Managing Directors
- ANDREA, Andrew Andonis
- HANCOCK, Edward
- LEACH, Robert Anthony
- LUPINO, Hayleigh
- Company secretaries
- WOODALL, Michelle Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-01
- Dissolved on
- 2023-01-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sda Limited
- Sda Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EP INVESTMENTS 2004 PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-10-03
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
✓
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EP INVESTMENTS 2004 LIMITED Company Description
- EP INVESTMENTS 2004 LIMITED is a ltd registered in United Kingdom with the Company reg no 05142322. Its current trading status is "closed". It was registered 2004-06-01. It was previously called EP INVESTMENTS 2004 PLC. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Marston's House .
Get EP INVESTMENTS 2004 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ep Investments 2004 Limited - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
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https://www.kompany.co.uk/p/uk/05142322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05142322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05142322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-11) - AP03
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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accounts-with-accounts-type-dormant (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-20) - AA
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-dormant (2018-01-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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accounts-with-accounts-type-dormant (2016-01-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-07-29) - SH19
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legacy (2013-07-29) - SH20
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legacy (2013-07-29) - CAP-SS
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resolution (2013-07-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-full (2013-03-15) - AA
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capital-allotment-shares (2013-07-29) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-05) - AA
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termination-director-company-with-name (2012-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-27) - AA
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capital-name-of-class-of-shares (2011-03-18) - SH08
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resolution (2011-03-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-21) - CH01
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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second-filing-of-form-with-form-type-made-up-date (2011-11-18) - RP04
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resolution (2011-11-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-11-22) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-01-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-04-01) - 288a
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legacy (2009-03-31) - 288b
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accounts-with-accounts-type-full (2009-03-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 403a
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accounts-with-accounts-type-dormant (2008-02-27) - AA
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legacy (2008-03-14) - 288c
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legacy (2008-07-01) - 363a
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keyboard_arrow_right 2007
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re-registration-memorandum-articles (2007-05-24) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-05-24) - CERT10
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legacy (2007-06-11) - 155(6)b
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legacy (2007-06-11) - 288c
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legacy (2007-11-21) - 155(6)b
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legacy (2007-07-30) - 353
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legacy (2007-07-30) - 363a
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legacy (2007-11-08) - 287
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auditors-resignation-company (2007-11-21) - AUD
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resolution (2007-11-21) - RESOLUTIONS
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legacy (2007-05-24) - 53
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-02-20) - 288a
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accounts-with-accounts-type-group (2007-02-12) - AA
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legacy (2007-02-15) - 287
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legacy (2007-02-16) - 288a
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legacy (2007-02-17) - 287
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legacy (2007-02-17) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 363s
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legacy (2006-06-13) - 287
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accounts-with-accounts-type-group (2006-01-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-24) - 88(2)R
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legacy (2005-02-09) - 88(2)R
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legacy (2005-05-18) - 288a
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legacy (2005-07-22) - 363s
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legacy (2005-03-09) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 287
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legacy (2004-09-16) - 225
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legacy (2004-09-16) - 288b
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-09-07) - CERT7
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re-registration-memorandum-articles (2004-09-07) - MAR
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auditors-statement (2004-09-07) - AUDS
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resolution (2004-09-07) - RESOLUTIONS
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accounts-balance-sheet (2004-09-07) - BS
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legacy (2004-09-07) - 43(3)e
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legacy (2004-09-07) - 43(3)
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incorporation-company (2004-06-01) - NEWINC
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auditors-report (2004-09-07) - AUDR
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legacy (2004-09-16) - 88(2)R
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legacy (2004-12-08) - 88(2)R
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statement-of-affairs (2004-11-22) - SA
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legacy (2004-11-22) - 88(2)R
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legacy (2004-11-19) - 88(2)R
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legacy (2004-11-03) - 123
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-09-23) - 395
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legacy (2004-09-16) - 123
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legacy (2004-09-16) - 122
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resolution (2004-09-16) - RESOLUTIONS
