EPG ILFORD HOLDINGS LIMITED

Company number 05128632

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 3	(3 pages)
12 Jun 2015	TM02	Termination of appointment of Andrea Caroline Harrison as a secretary on 12 June 2015	(1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Sep 2014	AD01	Registered office address changed from 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 3	(4 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
13 Feb 2013	AD01	Registered office address changed from Thornton House Thornton Road London SW19 4NG on 13 February 2013	(1 page)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
24 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
07 Feb 2011	CERTNM	Company name changed empire ilford holdings LIMITED\certificate issued on 07/02/11 CONNOT ‐	(3 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-01	(1 page)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(13 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
09 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(15 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
16 Nov 2009	CH03	Secretary's details changed for Andrea Caroline Harrison on 2 November 2009	(3 pages)