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ESPLANADE NOMINEES LIMITED

Company number 08589051

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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)
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	View PDF Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	CH04	Secretary's details changed for Ogier Secretaries (Jersey) Limited on 29 September 2014	View PDF Secretary's details changed for Ogier Secretaries (Jersey) Limited on 29 September 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 9 July 2015	View PDF Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 9 July 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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