EP INVESTMENTS 2004 LIMITED

Key Data

Status

Dissolved

Company No.

05142322

Incorporation date

31/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2022

Application to strike the company off the register

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-10-02

View PDF (10 pages)

12/10/2021

Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05

View PDF (1 pages)

11/10/2021

Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05

View PDF (2 pages)

08/10/2021

Appointment of Robert Anthony Leach as a director on 2021-10-05

View PDF (2 pages)

08/10/2021

Appointment of Edward Hancock as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05

View PDF (2 pages)

07/10/2021

Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02

View PDF (1 pages)

27/04/2021

Accounts for a dormant company made up to 2020-10-03

View PDF (10 pages)

14/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Richard James Westwood as a director on 2020-10-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

20/01/2020

Accounts for a dormant company made up to 2019-09-28

View PDF (9 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

28/01/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (9 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

12/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

03/10/2017

Termination of appointment of Peter Dalzell as a director on 2017-09-29

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-10-01

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

07/04/2016

Director's details changed for Andrew Andonis Andrea on 2009-10-01

View PDF (2 pages)

13/01/2016

Accounts for a dormant company made up to 2015-10-03

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

16/01/2015

Accounts for a dormant company made up to 2014-10-04

View PDF (9 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

12/03/2014

Full accounts made up to 2013-10-05

View PDF (13 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (4 pages)

29/07/2013

Statement of capital on 2013-07-29

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29/07/2013

Statement by directors

View PDF (1 pages)

29/07/2013

Solvency statement dated 29/07/13

View PDF (1 pages)

29/07/2013

Resolutions

View PDF (1 pages)

13/06/2013

Appointment of Richard James Westwood as a director

View PDF (2 pages)

13/06/2013

Termination of appointment of Stephen Oliver as a director

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

15/03/2013

Full accounts made up to 2012-09-29

View PDF (12 pages)

19/09/2012

Termination of appointment of Alistair Darby as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

05/03/2012

Full accounts made up to 2011-10-01

View PDF (12 pages)

22/11/2011

Sub-division of shares on 2011-03-14

View PDF (5 pages)

22/11/2011

Resolutions

View PDF (1 pages)

18/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-05

View PDF (19 pages)

07/10/2011

Appointment of Peter Dalzell as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Derek Andrew as a director

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (11 pages)

21/04/2011

Director's details changed for Andrew Andonis Andrea on 2011-04-15

View PDF (2 pages)

18/03/2011

Resolutions

View PDF (17 pages)

18/03/2011

Change of share class name or designation

View PDF (2 pages)

27/01/2011

Full accounts made up to 2010-10-02

View PDF (12 pages)

17/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (8 pages)

03/01/2010

Full accounts made up to 2009-10-03

View PDF (12 pages)

02/06/2009

Return made up to 05/04/09; full list of members

View PDF (6 pages)

01/04/2009

Director appointed andrew andonis andrea

View PDF (1 pages)

31/03/2009

Appointment terminated director paul inglett

View PDF (1 pages)

12/03/2009

Full accounts made up to 2008-10-04

View PDF (12 pages)

01/07/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

14/03/2008

Director's change of particulars / stephen oliver / 04/03/2008

View PDF (1 pages)

27/02/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (13 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (5 pages)

21/11/2007

Declaration of assistance for shares acquisition

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21/11/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/11/2007

Auditor's resignation

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: marston's house, wolverhampton, WV1 4JT

View PDF (1 pages)

30/07/2007

Return made up to 01/06/07; full list of members

View PDF (4 pages)

30/07/2007

Location of register of members

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/05/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/05/2007

Re-registration of Memorandum and Articles

View PDF (40 pages)

24/05/2007

Application for reregistration from PLC to private

View PDF (2 pages)

24/05/2007

Resolutions

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24/05/2007

Resolutions

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Registered office changed on 17/02/07 from: marston's house, wolverhampton, WV1 4JT

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Secretary resigned;director resigned

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17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

Registered office changed on 15/02/07 from: 3 temple quay, temple back east, bristol, BS1 6DZ

View PDF (1 pages)

12/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (37 pages)

19/07/2006

Return made up to 01/06/06; bulk list available separately

View PDF (13 pages)

13/06/2006

Registered office changed on 13/06/06 from: bristol bridge house, redcliff street, bristol, BS1 6BJ

View PDF (1 pages)

05/01/2006

Group of companies' accounts made up to 2005-10-01

View PDF (33 pages)

22/07/2005

Return made up to 01/06/05; bulk list available separately

View PDF (12 pages)

18/05/2005

New director appointed

View PDF (2 pages)

09/03/2005

Ad 17/02/05--------- £ si [email protected]=4685 £ si [email protected]=152737 £ ic 26758371/26915793

View PDF (2 pages)

09/02/2005

Ad 11/11/04-08/12/04 £ si [email protected]=11649 £ si [email protected]=379760 £ ic 26366962/26758371

View PDF (2 pages)

24/01/2005

Ad 25/11/04-09/12/04 £ si [email protected]=418 £ si [email protected]=13641 £ ic 26352903/26366962

View PDF (15 pages)

08/12/2004

Ad 28/10/04-25/11/04 £ si [email protected]=119227 £ si [email protected]=3886824 £ ic 22346851/26352903

View PDF (3 pages)

22/11/2004

Statement of affairs

View PDF (11 pages)

22/11/2004

Ad 15/10/04--------- £ si [email protected]=2762634 £ si [email protected]=9006224 £ ic 10577993/22346851

View PDF (2 pages)

19/11/2004

Ad 15/10/04-04/11/04 £ si [email protected]=312040 £ si [email protected]= 10215553 £ ic 50400/10577993

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03/11/2004

Nc inc already adjusted 15/10/04

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (56 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

16/09/2004

Nc inc already adjusted 06/09/04

View PDF (1 pages)

16/09/2004

S-div 06/09/04

View PDF (1 pages)

16/09/2004

Ad 06/09/04--------- £ si [email protected]=1499 £ si [email protected]=48900 £ ic 1/50400

View PDF (2 pages)

16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Registered office changed on 16/09/04 from: 21 holborn viaduct london EC1A 2DY

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16/09/2004

Accounting reference date extended from 30/06/05 to 30/09/05

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16/09/2004

Secretary resigned

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16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

07/09/2004

Re-registration of Memorandum and Articles

View PDF (18 pages)

07/09/2004

Auditor's statement

View PDF (1 pages)

07/09/2004

Auditor's report

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07/09/2004

Balance Sheet

View PDF (5 pages)

07/09/2004

Declaration on reregistration from private to PLC

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07/09/2004

Application for reregistration from private to PLC

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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01/06/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/10/2021

Last change occurred

01/10/2021

Accounts

Dormant

Last made up date

01/10/2021

Next account date

01/10/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lupino, Hayleigh	Director	05/10/2021 - Present	54
Westwood, Richard James	Director	03/06/2013 - 30/10/2020	52

Persons with Significant Control

No PSC data available.

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Description

About EP INVESTMENTS 2004 LIMITED

EP INVESTMENTS 2004 LIMITED is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EP INVESTMENTS 2004 LIMITED?

EP INVESTMENTS 2004 LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 23/01/2023.

Where is EP INVESTMENTS 2004 LIMITED located?

EP INVESTMENTS 2004 LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What does EP INVESTMENTS 2004 LIMITED do?

EP INVESTMENTS 2004 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EP INVESTMENTS 2004 LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.