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EXPRESSO PROPERTY (PERTH) LIMITED

Company number 09870360

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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)
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2018 CS01 Confirmation statement made on 11 November 2017 with updates
08 Feb 2018 PSC07 Cessation of Expresso Property Limited as a person with significant control on 24 October 2017
08 Feb 2018 PSC02 Notification of Hawk Property Holdings Limited as a person with significant control on 24 November 2017
08 Feb 2018 PSC02 Notification of Expresso Property Limited as a person with significant control on 9 September 2016
08 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 8 February 2018
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2 February 2016
05 Feb 2016 TM01 Termination of appointment of Vindex Limited as a director on 2 February 2016
05 Feb 2016 TM01 Termination of appointment of Vindex Services Limited as a director on 2 February 2016
04 Feb 2016 AP01 Appointment of Mr Nicholas John Robinson as a director on 2 February 2016
03 Feb 2016 AD01 Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Alpha House 4 Greek Street Stockport England SK3 8AB on 3 February 2016
19 Nov 2015 TM01 Termination of appointment of Christine Truesdale as a director on 18 November 2015
19 Nov 2015 CERTNM Company name changed mm&s (5903) LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-12
  • GBP 2