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ESPRIT EUROPE LIMITED

Company number 01179592

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 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 - 9 pages (9 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 14 April 2014	View PDF Liquidators' statement of receipts and payments to 14 April 2014 - link opens in a new window - 8 pages (8 pages)
01 May 2013	AD01	Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 1 May 2013	View PDF Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "creditors remuneration"	View PDF Resolution insolvency:special resolution ;- "creditors remuneration" - link opens in a new window - 1 page (1 page)
26 Apr 2013	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	View PDF Resolution insolvency:extraordinary resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
26 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 4,344	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 4,344 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	TM01	Termination of appointment of Herman Chiang as a director	View PDF Termination of appointment of Herman Chiang as a director - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	CH01	Director's details changed for Naomi Peyton Jones on 1 October 2009	View PDF Director's details changed for Naomi Peyton Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Cliff Brian Bishop on 1 October 2009	View PDF Director's details changed for Mr Cliff Brian Bishop on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Herman Chiang on 1 October 2009	View PDF Director's details changed for Herman Chiang on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH01	Director's details changed for Jennifer Margaret Orange on 1 October 2009	View PDF Director's details changed for Jennifer Margaret Orange on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH03	Secretary's details changed for Jennifer Margaret Orange on 1 October 2009	View PDF Secretary's details changed for Jennifer Margaret Orange on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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