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ESQUILINE CAPITAL LIMITED

Company number 08321035

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2021 TM01 Termination of appointment of John Martin Brodie Clark as a director on 9 November 2021
13 Jul 2020 TM01 Termination of appointment of Stephen David Jones as a director on 6 March 2020
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 42,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
02 Mar 2015 CH01 Director's details changed for Mr John Martin Brodie Clark on 23 February 2015
08 Jan 2015 TM01 Termination of appointment of Rodger Crawford Young as a director on 1 January 2015
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 42,000
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
16 Dec 2014 AP01 Appointment of Mr Stephen David Jones as a director on 25 November 2014
29 Oct 2014 TM01 Termination of appointment of Emma Tamsin Maddison as a director on 23 October 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
14 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
07 Feb 2014 AP01 Appointment of Mrs Emma Tamsin Maddison as a director