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ESPACE LIMITED

Company number 03531902

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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)
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 12,800
13 Mar 2014 AP02 Appointment of Finance K Sarl as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2013
25 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/04/2012.
23 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/05/2013
22 Nov 2012 AP04 Appointment of Go Ahead Service Limited as a secretary
22 Nov 2012 TM02 Termination of appointment of Camster Secretary Ltd as a secretary
22 Nov 2012 AD01 Registered office address changed from , Office 311 77 Oxford Street, London, W1D 2ES on 22 November 2012
16 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 92,712
  • ANNOTATION A second filed SH01 was registered on 25/04/2013.
08 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Muriel Knoop on 1 June 2011
09 Jan 2012 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Jan 2012 AP04 Appointment of Camster Secretary Ltd as a secretary
04 Jan 2012 TM02 Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary
04 Jan 2012 AD01 Registered office address changed from , 4 Copthall House Station Square, Coventry, West Midlands, CV1 2FL on 4 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2012 RT01 Administrative restoration application
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
24 May 2010 CH04 Secretary's details changed for Secservice24 Administration & Management Uk Ltd. on 20 March 2010