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ESPLANADE CONSULTANTS LIMITED

Company number 04762927

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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)
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	AD02	Register inspection address has been changed to Scarborough Group International, 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB	View PDF Register inspection address has been changed to Scarborough Group International, 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to First Floor Two Chamberlain Square Birmingham B3 3AX on 24 February 2021	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to First Floor Two Chamberlain Square Birmingham B3 3AX on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021	View PDF Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mr Jeremy John Tutton as a director on 1 August 2020	View PDF Appointment of Mr Jeremy John Tutton as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Esplanade Director Limited as a director on 21 August 2020	View PDF Termination of appointment of Esplanade Director Limited as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CH01	Director's details changed for Mr Simon Charles Mccabe on 23 March 2020	View PDF Director's details changed for Mr Simon Charles Mccabe on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 17 pages (17 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 17 pages (17 pages)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 17 pages (17 pages)
01 Jul 2016	CH01	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016	View PDF Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Sep 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
21 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015	View PDF Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 15 pages (15 pages)

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