EURO POKER TOUR LIMITED

05033402
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9HP

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Jun 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
25 Mar 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Mar 2021 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 officers Appointment of secretary (Jonathan Seeley) 2 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Trystan Michael Forrest) 2 Buy now
11 Nov 2020 officers Termination of appointment of director (Guy Nigel Lethbridge Templer) 1 Buy now
04 Jun 2020 officers Appointment of director (Ian David Fraser Proctor) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Rafael Ashkenazi) 1 Buy now
21 Feb 2020 accounts Annual Accounts 6 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2019 accounts Annual Accounts 6 Buy now
24 Apr 2019 officers Appointment of director (Mr Trystan Michael Forrest) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 7 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 accounts Annual Accounts 14 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 resolution Resolution 16 Buy now
24 Oct 2016 officers Appointment of director (Mr Guy Nigel Lethbridge Templer) 2 Buy now
03 Aug 2016 accounts Annual Accounts 12 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 officers Appointment of director (Mr Rafael Ashkenazi) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Michael Hazel) 1 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
24 Apr 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 miscellaneous Miscellaneous 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Pinhas Schapira) 1 Buy now
01 Sep 2014 officers Appointment of director (Mr Michael Hazel) 2 Buy now
26 Jun 2014 accounts Annual Accounts 10 Buy now
19 Feb 2014 annual-return Annual Return 6 Buy now
12 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Nov 2013 address Move Registers To Sail Company 1 Buy now
08 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 officers Appointment of corporate secretary (Neptune Secretaries Limited) 2 Buy now
06 Nov 2013 officers Termination of appointment of secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
22 Jul 2013 accounts Annual Accounts 13 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Feb 2012 officers Change of particulars for corporate secretary (Ssh Secretarial Services Limited) 1 Buy now
15 Nov 2011 officers Termination of appointment of director (John Duthie) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (John Duthie) 1 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 officers Change of particulars for director (John Leslie Duthie) 2 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2010 address Move Registers To Registered Office Company 1 Buy now
18 Oct 2010 officers Termination of appointment of secretary (Charlotte Duthie) 2 Buy now
18 Oct 2010 officers Appointment of corporate secretary (Hammonds Secretarial Services Limited) 3 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Change Sail Address Company 1 Buy now
20 Jul 2010 annual-return Annual Return 14 Buy now
14 Jul 2010 accounts Annual Accounts 13 Buy now
15 Jan 2010 accounts Annual Accounts 6 Buy now
24 Apr 2009 accounts Annual Accounts 5 Buy now
05 Mar 2009 annual-return Return made up to 03/02/09; full list of members 10 Buy now
28 Jan 2009 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 102 fulham palace road london W6 9PL 1 Buy now
20 May 2008 accounts Annual Accounts 5 Buy now
13 Feb 2008 annual-return Return made up to 03/02/08; full list of members 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
22 Sep 2007 capital S-div 20/06/07 2 Buy now
22 Sep 2007 resolution Resolution 2 Buy now
02 Jul 2007 accounts Annual Accounts 5 Buy now
27 Mar 2007 capital Ad 05/06/05--------- £ si 2@1 2 Buy now
06 Feb 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
03 Apr 2006 annual-return Return made up to 03/02/06; full list of members 2 Buy now
12 Dec 2005 accounts Annual Accounts 5 Buy now
20 Jun 2005 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
18 Mar 2005 annual-return Return made up to 03/02/05; full list of members 6 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: 13 wisley road london SW11 6NF 1 Buy now
06 Apr 2004 officers New secretary appointed 1 Buy now
06 Apr 2004 officers Secretary resigned 1 Buy now
05 Mar 2004 officers New secretary appointed 1 Buy now
05 Mar 2004 officers New director appointed 1 Buy now
05 Mar 2004 officers Secretary resigned 1 Buy now
05 Mar 2004 officers Director resigned 1 Buy now
03 Feb 2004 incorporation Incorporation Company 13 Buy now