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ESPM PROJECT MANAGEMENT LIMITED

Company number 02721508

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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)
15 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2018 AD03 Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA
12 Jun 2018 AD02 Register inspection address has been changed from 71 Victoria Street London SW1H 0XA to 71 Victoria Street London SW1H 0XA
19 Apr 2018 AD02 Register inspection address has been changed to 71 Victoria Street London SW1H 0XA
19 Apr 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on 19 April 2018
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-19
11 Apr 2018 LIQ01 Declaration of solvency
07 Mar 2018 AP01 Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of David Patrick Dwyer as a director on 5 March 2018
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Jan 2017 TM01 Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017
27 Jan 2017 AP01 Appointment of Mr David Patrick Dwyer as a director on 1 January 2017
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Apr 2016 TM01 Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016
09 Feb 2016 AP01 Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016
09 Feb 2016 TM01 Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
08 Jan 2016 TM01 Termination of appointment of Andrew David Howard as a director on 13 November 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mr Andrew David Howard as a director on 13 July 2015
15 Sep 2015 TM01 Termination of appointment of Graham Cowley as a director on 13 July 2015
15 Sep 2015 AP01 Appointment of Mr Daniel James Greenspan as a director on 13 July 2015