| Name: |
EPG ILFORD HOLDINGS LIMITED
EPG ILFORD HOLDINGS LTD |
| Address: | THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG |
| Incorporation Date: | 2004-05-14 |
| date | name | form type |
| 2018-05-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-01-22 | 31/12/15 FULL LIST | AR01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 31/12/14 FULL LIST | AR01 |
| 2015-06-12 | APPOINTMENT TERMINATED, SECRETARY ANDREA HARRISON | TM02 |
| 2014-01-13 | 31/12/13 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM4 FARM STREETLONDONW1J 5RD | AD01 |
| 2013-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROMTHORNTON HOUSE THORNTON ROADLONDONSW19 4NG | AD01 |
| 2013-02-13 | 31/12/12 FULL LIST | AR01 |
| 2013-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2013-12-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2012-01-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2012-01-24 | 31/12/11 FULL LIST | AR01 |
| 2012-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2011-01-25 | 31/12/10 FULL LIST | AR01 |
| 2011-02-07 | CHANGE OF NAME 01/02/2011 | RES15 |
| 2011-02-07 | COMPANY NAME CHANGED EMPIRE ILFORD HOLDINGS LIMITEDCERTIFICATE ISSUED ON 07/02/11 | CERTNM |
| 2010-06-09 | 14/05/10 FULL LIST | AR01 |
| 2010-03-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2009-05-28 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM58-60 BERNERS STREETLONDONW1T 3JS | 287 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOSHUA CHITTELL / 02/11/2009 | CH01 |
| 2009-06-04 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | 225 |
| 2009-07-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AAMD |
| 2009-11-16 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 02/11/2009 | CH03 |
| 2009-07-13 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/08 | AAMD |
| 2009-11-16 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED | TM02 |
| 2008-10-14 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-01 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN CHITTELL / 31/01/2007 | 288c |
| 2007-06-04 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2006-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-05-24 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2005-05-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-22 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-10 | AD 25/05/04---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2004-05-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-27 | SECRETARY RESIGNED | 288b |
| 2004-06-10 | SHARES AGREEMENT OTC | SA |
| 2004-05-27 | DIRECTOR RESIGNED | 288b |
| 2004-06-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-05-18 18:19:40