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ESPRESSO UK LIMITED

Company number 03012988

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2021 DS01 Application to strike the company off the register
06 Apr 2021 TM01 Termination of appointment of James Forrester Spragg as a director on 31 March 2021
01 Dec 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
01 Dec 2020 AD01 Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020
10 Jun 2020 AA Audit exemption subsidiary accounts made up to 26 May 2019
10 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/05/19
10 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/05/19
10 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/05/19
23 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/05/19
11 Dec 2019 AP01 Appointment of Mr Adrian Walker as a director on 6 December 2019
11 Dec 2019 TM02 Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019
11 Dec 2019 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019
23 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
20 May 2019 AP01 Appointment of Mr James Forrester Spragg as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Stephen Richards as a director on 30 April 2019
08 Apr 2019 AA Full accounts made up to 27 May 2018
25 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
10 Apr 2018 AA Full accounts made up to 28 May 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
15 Sep 2017 PSC02 Notification of Cafe Rouge Restaurants Limited as a person with significant control on 6 April 2016
15 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 15 September 2017
05 Sep 2017 TM01 Termination of appointment of Timothy John Doubleday as a director on 21 June 2017