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THINK ESPIONAGE LIMITED

Company number 04725423

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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)
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 1 May 2012	View PDF Liquidators' statement of receipts and payments to 1 May 2012 - link opens in a new window - 11 pages (11 pages)
03 Jan 2012	4.68	Liquidators' statement of receipts and payments to 1 November 2011	View PDF Liquidators' statement of receipts and payments to 1 November 2011 - link opens in a new window - 11 pages (11 pages)
12 Nov 2010	AD01	Registered office address changed from 71 st John Street London EC1M 4NJ on 12 November 2010	View PDF Registered office address changed from 71 st John Street London EC1M 4NJ on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02 - link opens in a new window - 1 page (1 page)
29 Jun 2010	TM01	Termination of appointment of Joanna Everitt as a director	View PDF Termination of appointment of Joanna Everitt as a director - link opens in a new window - 1 page (1 page)
28 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 100	View PDF Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Joanna Claire Everitt on 1 January 2010	View PDF Director's details changed for Joanna Claire Everitt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mr Jonathan Philip Swinstead on 1 January 2010	View PDF Director's details changed for Mr Jonathan Philip Swinstead on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for David Adam Dewhurst on 1 January 2010	View PDF Director's details changed for David Adam Dewhurst on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	288c	Director's Change of Particulars / jonathan swinstead / 05/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: flat 8 1 marthas building, now: aldensley road; Area was: 184-186 old street, now: ; Post Code was: EC1V 9FL, now: W6 0DH	View PDF Director's Change of Particulars / jonathan swinstead / 05/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: flat 8 1 marthas building, now: aldensley road; Area was: 184-186 old street, now: ; Post Code was: EC1V 9FL, now: W6 0DH - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
23 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Director appointed joanna claire everitt	View PDF Director appointed joanna claire everitt - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 43 clerkenwell road london EC1M 5RS	View PDF Registered office changed on 07/02/08 from: 43 clerkenwell road london EC1M 5RS - link opens in a new window - 1 page (1 page)
18 May 2007	363s	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2007	363(288)	Secretary's particulars changed;director's particulars changed

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