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ESPECIALISTA LIMITED

Company number 07763529

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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)
29 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
24 Mar 2016 AD01 Registered office address changed from 6 Cumberland Mills Square London E14 3BH to C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS on 24 March 2016
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
26 Feb 2016 AA Micro company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
02 Jun 2015 AA Micro company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted