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ESPALIER PROPERTY PROJECT 005 LTD

Company number 07331899

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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 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 Nov 2014 CH01 Director's details changed for Mr John Buchanan Sykes on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Andrew Jeremy Colin on 28 November 2014
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Accounts for a dormant company made up to 31 July 2013
19 Nov 2013 CERTNM Company name changed mile end road 2 LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
19 Nov 2013 TM02 Termination of appointment of Caroline Muggridge as a secretary
14 Oct 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
08 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Oct 2012 AD01 Registered office address changed from 102 Middlesex Street London E1 7EZ on 30 October 2012
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 17 September 2010
01 Sep 2010 AP01 Appointment of Mr John Buchanan Sykes as a director
01 Sep 2010 AP01 Appointment of Andrew Jeremy Colin as a director
01 Sep 2010 AP03 Appointment of Caroline Muggridge as a secretary
01 Sep 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
01 Sep 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
01 Sep 2010 TM01 Termination of appointment of Christopher Mackie as a director
01 Sep 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
26 Aug 2010 CERTNM Company name changed newincco 1026 LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-25