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EP PRIVATE EQUITY LIMITED

Company number 02291585

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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)
31 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 4 October 2010	View PDF Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-15 - link opens in a new window - 1 page (1 page)
15 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-29 GBP 7,500	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-29 GBP 7,500 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	CH01	Director's details changed for Mr Peter Andrew Carnwath on 28 January 2010	View PDF Director's details changed for Mr Peter Andrew Carnwath on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Hugh Anthony Lewis Holland Mumford on 1 October 2009	View PDF Director's details changed for Hugh Anthony Lewis Holland Mumford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH04	Secretary's details changed for Kingsway Private Equity Services Limited on 28 January 2010	View PDF Secretary's details changed for Kingsway Private Equity Services Limited on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Stephen Daryl Ozin on 1 October 2009	View PDF Director's details changed for Stephen Daryl Ozin on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH01	Director's details changed for Mr Philip John Dyke on 1 October 2009	View PDF Director's details changed for Mr Philip John Dyke on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288b	Appointment Terminated Director alfred vinton	View PDF Appointment Terminated Director alfred vinton - link opens in a new window - 1 page (1 page)
09 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
11 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's Change of Particulars / stephen ozin / 07/08/2008 / HouseName/Number was: 151, now: 39; Street was: hemingford road, now: hollycroft avenue; Post Code was: N1 1BZ, now: NW3 7QJ	View PDF Director's Change of Particulars / stephen ozin / 07/08/2008 / HouseName/Number was: 151, now: 39; Street was: hemingford road, now: hollycroft avenue; Post Code was: N1 1BZ, now: NW3 7QJ - link opens in a new window - 1 page (1 page)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
14 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Feb 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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