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ESPRES LIMITED

Company number 01331431

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 100
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Apr 2009 AA Accounts made up to 31 December 2008
03 Mar 2009 288b Appointment Terminated Director scottish & newcastle breweries(services) LIMITED
18 Feb 2009 288b Appointment Terminated Director and Secretary simon aves
13 Feb 2009 288a Director appointed craig tedford
02 Feb 2009 288a Director appointed william john payne
28 Jan 2009 288a Director and secretary appointed anne louise oliver
07 Oct 2008 363a Return made up to 07/09/08; full list of members
06 Aug 2008 288b Appointment Terminate, Director And Secretary Mark Stevens Logged Form
04 Aug 2008 288a Director and secretary appointed simon howard aves
25 Jul 2008 288c Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ
30 Jun 2008 AA Accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 07/09/07; full list of members
19 Jul 2007 AA Accounts made up to 31 December 2006
25 Sep 2006 363s Return made up to 07/09/06; full list of members
25 Sep 2006 363(288) Director's particulars changed
03 Jun 2006 AA Accounts made up to 31 December 2005
21 Sep 2005 363s Return made up to 07/09/05; full list of members
17 May 2005 AA Accounts made up to 31 December 2004