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JAMES ESPEUT LTD

Company number 07353139

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2013 AD01 Registered office address changed from 31 Church Road Northenden Manchester M22 4NN United Kingdom on 4 January 2013
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-19
14 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 10
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 10
03 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-03
09 Sep 2010 AP01 Appointment of Mr Peter Vidal as a director
09 Sep 2010 TM01 Termination of appointment of Peter Vidal as a director
23 Aug 2010 NEWINC Incorporation