ESPRESSAMENTE LONDON LIMITED

Company number 08423461

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2016	SH19	Statement of capital on 21 October 2016 GBP 20	(5 pages)
21 Oct 2016	SH20	Statement by Directors	(1 page)
21 Oct 2016	CAP-SS	Solvency Statement dated 22/09/16	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company be reduced from £390,100 to £20 by cancelling and extinguishing 390,080 of the issued ordinary shares of £1 each in the company/the company declare a final dividend of £6,826 in respect of vthe period ended on 30 june 2016,be paid on 26 september 2016 to the holders of ordinary shares on the register of members 22/09/2016	(2 pages)
02 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
02 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(110 pages)
21 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 390,100	(4 pages)
21 Mar 2016	AD02	Register inspection address has been changed to C/O B&M Law Llp Hamilton House Temple Avenue London EC4Y 0HA	(1 page)
04 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
04 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(100 pages)
16 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
26 May 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 390,100	(14 pages)
21 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
21 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(64 pages)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Apr 2014	AR01	Annual return made up to 13 March 2014 Statement of capital on 2014-04-03 GBP 390,100	(14 pages)
19 Feb 2014	TM01	Termination of appointment of Cristophe, Reale as a director	(2 pages)
15 Jan 2014	AP04	Appointment of B&M Sectretarial Services Ltd as a secretary	(3 pages)