ESPRIT GB LIMITED

Company number 04104065

Date	Type	Description	View / Download
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2017	TM01	Termination of appointment of Thomas Frohlich as a director on 31 January 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Floris Ensink as a director on 31 January 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
05 Jul 2016	TM01	Termination of appointment of Deirdre Mcnamara as a director on 30 June 2016	(1 page)
26 Apr 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
20 Apr 2016	AD03	Register(s) moved to registered inspection location 5 Chancery Lane Clifford's Inn London EC4A 1BL	(2 pages)
09 Mar 2016	AD01	Registered office address changed from 21 Farringdon Road Farringdon London EC1M 3HA to 20-22 20-22 Bedford Row London WC1R 4JS on 9 March 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 150,001	(5 pages)
23 Nov 2015	CH01	Director's details changed for Ernst Peter Vogel on 9 November 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Ms Deirdre Mcnamara as a director on 1 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Thomas Frohlich as a director on 1 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Phillip Weston as a director on 1 October 2015	(1 page)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(25 pages)
17 Dec 2014	AP01	Appointment of Mr Phillip Weston as a director on 11 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Collette Ann Cafferty as a director on 11 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 150,001	(5 pages)
18 Dec 2013	AA	Full accounts made up to 30 June 2013	(22 pages)
19 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 150,001	(5 pages)
19 Nov 2013	CH01	Director's details changed for Ernst Peter Vogel on 9 November 2013	(2 pages)
01 Feb 2013	AA	Full accounts made up to 30 June 2012	(22 pages)
19 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(14 pages)
08 Jan 2012	CC04	Statement of company's objects	(2 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)