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THE ESPLANADE (SOUTHEND ON SEA) LTD

Company number 07049947

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
19 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Nov 2012 CERTNM Company name changed possibilities LIMITED\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
23 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Janet Sylvia Hiils as a director
22 Nov 2012 TM01 Termination of appointment of Paul Nathan as a director
01 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 21 October 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA United Kingdom on 6 December 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Paul Marc Nathan on 20 October 2010
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted