ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED: Filings

  • Overview

    Company NameENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13266919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENTERTAINMENT PARTNERS UK PAYROLL SERVICES HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Entertainment Partners International Limited as a person with significant control on Apr 27, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Termination of appointment of Jenna Choi as a secretary on Mar 28, 2024

    1 pagesTM02

    Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 11, 2024

    1 pagesAD01

    Termination of appointment of James Klima as a secretary on Dec 14, 2023

    1 pagesTM02

    Appointment of Jenna Choi as a secretary on Dec 14, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Notification of Entertainment Partners Uk Holdco Limited as a person with significant control on Apr 27, 2022

    2 pagesPSC02

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Termination of appointment of Priti Patel as a director on Sep 29, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Certificate of change of name

    Company name changed entertainment partners uk payroll services LIMITED\certificate issued on 23/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2022

    RES15

    Certificate of change of name

    Company name changed entertainment partners international payroll services LIMITED\certificate issued on 22/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2022

    RES15

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Appointment of Priti Patel as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Kate Mclaughlin as a director on Mar 01, 2022

    1 pagesTM01

    Change of details for Entertainment Partners International Limited as a person with significant control on Feb 23, 2022

    2 pagesPSC05

    Change of details for Entertainment Partners International Limited as a person with significant control on Feb 23, 2022

    2 pagesPSC05

    Registered office address changed from 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on Feb 23, 2022

    1 pagesAD01

    Registered office address changed from 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT on Feb 23, 2022

    1 pagesAD01

    Change of details for Entertainment Partners International Limited as a person with significant control on Feb 23, 2022

    2 pagesPSC05

    Registered office address changed from Unit 3.01, Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 24, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0