ESPLANADE HOMES (ROCHESTER) LIMITED

Company number 04107607

Date	Type	Description	View / Download
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 19 November 2016	(13 pages)
19 Jan 2017	AD01	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017	(2 pages)
05 Dec 2016	LIQ MISC	INSOLVENCY:Secretary of State Release of Liquidator	(1 page)
21 Oct 2016	LIQ MISC OC	Court order insolvency:o/c replacement of liquidator	(11 pages)
17 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2015	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 11 December 2015	(2 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	(1 page)
10 Dec 2015	4.70	Declaration of solvency	(3 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(5 pages)
02 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(5 pages)
05 Sep 2014	AA	Total exemption full accounts made up to 28 February 2014	(10 pages)
04 Aug 2014	TM01	Termination of appointment of John Vivian Dipre as a director on 31 July 2014	(1 page)
09 Jun 2014	AP02	Appointment of Esplanade Director Limited as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Simon Mccabe as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Cesidio Di Ciacca as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Scott Mccabe as a director	(1 page)
03 Dec 2013	AA	Total exemption full accounts made up to 28 February 2013	(10 pages)
27 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	(8 pages)
02 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013	(3 pages)
20 Dec 2012	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012	(2 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(8 pages)