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ESPRIT WORLDWIDE LIMITED

Company number 03525837

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2012 AD01 Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 17 September 2012
14 Sep 2012 4.70 Declaration of solvency
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-10
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
19 Jul 2010 TM01 Termination of appointment of Yan Tan as a director
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Yan Di Tan on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Cliff Brian Bishop on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Naomi Peyton Jones on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Jennifer Margaret Orange on 1 October 2009
29 Mar 2010 CH03 Secretary's details changed for Jennifer Margaret Orange on 1 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 12/03/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 12/03/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 12/03/07; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 December 2005