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ESPINDAY LIMITED

Company number 03840389

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2012 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012
27 Sep 2012 TM01 Termination of appointment of Elizabeth Anne Horner as a director on 27 September 2012
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
23 Jan 2012 TM01 Termination of appointment of Oliver Patrick Bartrum as a director on 20 January 2012
22 Nov 2011 AP01 Appointment of Mr Jamie Graham Christmas as a director on 15 November 2011
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011
08 Aug 2011 CH01 Director's details changed for Michael Christopher Daggett on 8 August 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 2
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 TM01 Termination of appointment of Andrew Dewhirst as a director
06 Jan 2011 TM01 Termination of appointment of David Gibbs as a director
12 Nov 2010 AP01 Appointment of Michael Christopher Daggett as a director
04 Oct 2010 AP01 Appointment of Mrs Elizabeth Anne Horner as a director
04 Oct 2010 TM01 Termination of appointment of Andrew Beaton as a director
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr David John Gibbs on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Andrew David Dewhirst on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Oliver Patrick Bartrum on 31 July 2010
03 Aug 2010 CH01 Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010
06 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AD01 Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009
19 Nov 2009 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009
13 Aug 2009 363a Return made up to 31/07/09; full list of members