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ESP STRATEGIES LIMITED

Company number 05497483

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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)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2021	LIQ14	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 - 18 pages (18 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 24 November 2020	View PDF Liquidators' statement of receipts and payments to 24 November 2020 - link opens in a new window - 15 pages (15 pages)
15 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
15 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 November 2019	View PDF Liquidators' statement of receipts and payments to 24 November 2019 - link opens in a new window - 15 pages (15 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 November 2018	View PDF Liquidators' statement of receipts and payments to 24 November 2018 - link opens in a new window - 25 pages (25 pages)
24 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 November 2017	View PDF Liquidators' statement of receipts and payments to 24 November 2017 - link opens in a new window - 18 pages (18 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 24 November 2016	View PDF Liquidators' statement of receipts and payments to 24 November 2016 - link opens in a new window - 16 pages (16 pages)
26 Apr 2016	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Dec 2015	AD01	Registered office address changed from 718 Gower Road Upper Killay Swansea SA2 7HQ to 63 Walter Road Swansea SA1 4PT on 4 December 2015	View PDF Registered office address changed from 718 Gower Road Upper Killay Swansea SA2 7HQ to 63 Walter Road Swansea SA1 4PT on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-25 - link opens in a new window - 1 page (1 page)
03 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AR01	Annual return made up to 3 July 2015. List of shareholders has changed Statement of capital on 2015-09-07 GBP 240,100	View PDF Annual return made up to 3 July 2015. List of shareholders has changed Statement of capital on 2015-09-07 GBP 240,100 - link opens in a new window - 14 pages (14 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 July 2014 - link opens in a new window - 16 pages (16 pages)
22 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 240,100 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 240,100 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2014 - link opens in a new window - 15 pages (15 pages)
12 May 2014	AP01	Appointment of Annette Edmunds as a director	View PDF Appointment of Annette Edmunds as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 14 pages (14 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 240,100	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 240,100 - link opens in a new window - 6 pages (6 pages)

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