EASTERN PRIVATE NETWORK MANAGEMENT LIMITED

Company number 02886808

Date	Type	Description	View / Download
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	(1 page)
29 Aug 2017	PSC05	Change of details for Freedom Network Solutions Limited as a person with significant control on 7 April 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
16 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 5 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 5 December 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(8 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 20,000	(4 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 20,000	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 20,000	(4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
03 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013	(1 page)
02 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
25 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)

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