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ESPRIT HEATING LIMITED

Company number 06956037

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2018 DS01 Application to strike the company off the register
01 May 2018 TM01 Termination of appointment of Michelle Kerr as a director on 18 April 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
11 Apr 2018 AD01 Registered office address changed from 147a High Street Waltham Cross Herts EN8 7AP to 175a Maybank Avenue Wembley Middlesex HA0 2TB on 11 April 2018
04 Oct 2017 AP01 Appointment of Ms Michelle Kerr as a director on 4 October 2017
16 Aug 2017 TM01 Termination of appointment of Michelle Kerr as a director on 16 August 2017
26 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AP01 Appointment of Ms Michelle Kerr as a director on 30 December 2015
30 Dec 2015 AP03 Appointment of Ms Michelle Kerr as a secretary on 30 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Jerry Esprit on 1 December 2015
30 Nov 2015 CH01 Director's details changed for Mr Jerry Esprit on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Jerry Esprit on 27 November 2015
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Nov 2015 TM01 Termination of appointment of Denise Welch as a director on 7 July 2015
27 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
27 Nov 2015 CH01 Director's details changed for Mr Jerry Jerry Esprit on 1 April 2015
27 Nov 2015 AD01 Registered office address changed from Unit 11 55 Roderick Road Camden London NW3 2NP United Kingdom to 147a High Street Waltham Cross Herts EN8 7AP on 27 November 2015
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off