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ESP PROPERTIES GROUP LIMITED

Company number 05176618

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
21 Sep 2018 TM01 Termination of appointment of Dominic Grainger as a director on 21 September 2018
19 Sep 2018 SH20 Statement by Directors
19 Sep 2018 SH19 Statement of capital on 19 September 2018
  • GBP 2
19 Sep 2018 CAP-SS Solvency Statement dated 19/09/18
19 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/09/2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 2
10 Sep 2018 AP01 Appointment of Mr Paul Mower as a director on 10 September 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
18 Jul 2018 TM01 Termination of appointment of Nadaraja Kanniappan as a director on 20 April 2018
18 Apr 2018 AP01 Appointment of Mr Dominic Grainger as a director on 19 March 2018
14 Nov 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
13 Jun 2017 TM01 Termination of appointment of Jonathan Paul Hill as a director on 7 June 2017
01 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
15 Mar 2016 AP01 Appointment of Mr Jonathan Paul Hill as a director on 7 March 2016
11 Mar 2016 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 7 March 2016
11 Mar 2016 TM02 Termination of appointment of David John Bryan as a secretary on 7 March 2016
11 Mar 2016 TM01 Termination of appointment of David John Bryan as a director on 7 March 2016
10 Mar 2016 AP01 Appointment of Nadaraja Kanniappan as a director on 7 March 2016
10 Mar 2016 TM01 Termination of appointment of Jakob Nielsen as a director on 7 March 2016
09 Mar 2016 TM01 Termination of appointment of Nicholas Theakstone as a director on 7 March 2016