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ESPYDER LIMITED

Company number 11041718

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2022 EW01RSS Directors' register information at 12 May 2022 on withdrawal from the public register
12 May 2022 EW01 Withdrawal of the directors' register information from the public register
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2022 DS01 Application to strike the company off the register
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 AP04 Appointment of 1St Secretaries Limited as a secretary on 19 September 2020
04 Sep 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
24 Aug 2020 PSC01 Notification of Jason William Coleman as a person with significant control on 23 July 2020
24 Aug 2020 PSC04 Change of details for Mr Thomas Zell as a person with significant control on 23 July 2020
24 Aug 2020 PSC04 Change of details for Mr Timothy Neil Dunn as a person with significant control on 23 July 2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 100
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 Nov 2019 PSC01 Notification of Thomas Zell as a person with significant control on 18 December 2017
31 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
22 Mar 2019 AP01 Appointment of Mr Jason William Coleman as a director on 21 March 2019
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
19 Dec 2017 AP01 Appointment of Mr Thomas Zell as a director on 18 December 2017
04 Dec 2017 AD01 Registered office address changed from Old Acres Binfield Heath Henley-on-Thames RG9 4DP United Kingdom to Kemp House 160 City Road London EC1V 2NX on 4 December 2017
01 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-01
  • GBP 1