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EXECUTIVE SERVICED APARTMENTS LIMITED

Company number 05106196

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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)
26 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
30 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
21 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
10 Feb 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
05 Jul 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 19 pages (19 pages)
29 Apr 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
09 Apr 2019	AD01	Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL to Office D Beresford House Town Quay Southampton SO14 2AQ on 9 April 2019	View PDF Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL to Office D Beresford House Town Quay Southampton SO14 2AQ on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	MR04	Satisfaction of charge 051061960016 in full	View PDF Satisfaction of charge 051061960016 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	MR04	Satisfaction of charge 051061960017 in full	View PDF Satisfaction of charge 051061960017 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	TM01	Termination of appointment of Christopher Charles Minhinnett as a director on 30 November 2018	View PDF Termination of appointment of Christopher Charles Minhinnett as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM02	Termination of appointment of Christopher Charles Minhinnett as a secretary on 30 November 2018	View PDF Termination of appointment of Christopher Charles Minhinnett as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 76 pages (76 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 129,644.68	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 129,644.68 - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	TM01	Termination of appointment of Paul Wilson as a director on 12 May 2017	View PDF Termination of appointment of Paul Wilson as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CH01	Director's details changed for Mr John Howard Logan on 10 August 2017	View PDF Director's details changed for Mr John Howard Logan on 10 August 2017 - link opens in a new window - 2 pages (2 pages)

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