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ESPRIT IN-NIGHT EXPRESS LIMITED

Company number 06373406

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2023 TM01 Termination of appointment of Helena Jansson as a director on 11 May 2023
28 Jul 2022 LIQ01 Declaration of solvency
28 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-18
30 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
20 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
26 Jun 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
19 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
03 Jul 2017 PSC02 Notification of Anc Holdings Limited as a person with significant control on 6 April 2016
10 Apr 2017 TM02 Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017
02 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
07 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014