EEL PIE PUBLISHING LIMITED filing history - Find and update company information

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EEL PIE PUBLISHING LIMITED

Company number 01205454

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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)
05 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2014	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 - 12 pages (12 pages)
11 Jul 2013	AD01	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013	View PDF Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 15 pages (15 pages)
12 Apr 2012	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 12 April 2012	View PDF Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AP01	Appointment of Rachel Fuller as a director	View PDF Appointment of Rachel Fuller as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	View PDF Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-02-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 July 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM01	Termination of appointment of Peter Button as a director	View PDF Termination of appointment of Peter Button as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Peter Harlow Button as a director	View PDF Appointment of Peter Harlow Button as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2010	TM01	Termination of appointment of Nicholas Goderson as a director	View PDF Termination of appointment of Nicholas Goderson as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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