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ESPLANADE ESTATES LIMITED

Company number 02127880

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2009 652a Application for striking-off
13 May 2009 288b Appointment Terminated Director neil warren
23 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Sep 2008 AA Accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Sep 2007 AA Accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 31/12/06; full list of members
26 Jan 2007 353 Location of register of members
26 Jan 2007 190 Location of debenture register
26 Jan 2007 287 Registered office changed on 26/01/07 from: 1 cavendish place london W1G 0QD
11 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 403a Declaration of satisfaction of mortgage/charge
02 May 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 363s Return made up to 31/12/05; full list of members
08 Dec 2005 288c Secretary's particulars changed
01 Nov 2005 AA Full accounts made up to 31 December 2004
05 May 2005 287 Registered office changed on 05/05/05 from: chafford hundred information centre elizabeth road grays essex RM16 6QZ
26 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Jun 2004 AA Full accounts made up to 31 December 2003