Companies House does not verify the accuracy of the information filed

Advanced company search

ESP REALISATIONS LIMITED

Company number 06880454

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
13 Jun 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
29 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
01 Aug 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
06 Jul 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AD01	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 82 st John Street London London EC1M 4JN on 22 June 2017	View PDF Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 82 st John Street London London EC1M 4JN on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
15 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	MR01	Registration of charge 068804540006, created on 4 April 2017	View PDF Registration of charge 068804540006, created on 4 April 2017 - link opens in a new window - 51 pages (51 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	MR01	Registration of charge 068804540005, created on 13 July 2016	View PDF Registration of charge 068804540005, created on 13 July 2016 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AP01	Appointment of Mr Oliver Tomlyn as a director on 13 November 2015	View PDF Appointment of Mr Oliver Tomlyn as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	MR01	Registration of charge 068804540004, created on 16 June 2015	View PDF Registration of charge 068804540004, created on 16 June 2015 - link opens in a new window - 10 pages (10 pages)
02 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015	View PDF Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?