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ESPRIT CAM, LTD

Company number 11628819

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	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)
11 Oct 2022	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)
03 Oct 2022	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)
18 Jul 2022	TM01	Termination of appointment of Paul Marie Gaston Ricard as a director on 14 July 2022	View PDF Termination of appointment of Paul Marie Gaston Ricard as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP03	Appointment of Miss Helen Elizabeth Peall as a secretary on 14 July 2022	View PDF Appointment of Miss Helen Elizabeth Peall as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC05	Change of details for Hexagon Ab as a person with significant control on 14 June 2022	View PDF Change of details for Hexagon Ab as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC07	Cessation of Paul Marie Gaston Ricard as a person with significant control on 31 May 2022	View PDF Cessation of Paul Marie Gaston Ricard as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC07	Cessation of Daniel Frayssinet as a person with significant control on 31 May 2022	View PDF Cessation of Daniel Frayssinet as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC02	Notification of Hexagon Ab as a person with significant control on 1 June 2022	View PDF Notification of Hexagon Ab as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	TM01	Termination of appointment of Brian Norman Ober as a director on 18 May 2022	View PDF Termination of appointment of Brian Norman Ober as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Andrew Paul Harris as a director on 1 February 2022	View PDF Appointment of Mr Andrew Paul Harris as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AD01	Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to 1370 Montpellier Court Gloucester Business Park Gloucester GL3 4AH on 9 November 2021	View PDF Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to 1370 Montpellier Court Gloucester Business Park Gloucester GL3 4AH on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM02	Termination of appointment of the Briars Group Limited as a secretary on 21 September 2021	View PDF Termination of appointment of the Briars Group Limited as a secretary on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
05 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AP04	Appointment of The Briars Group Limited as a secretary on 30 November 2018	View PDF Appointment of The Briars Group Limited as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ESPRIT CAM, LTD

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