ESPLANADE INVESTORS LIMITED filing history - Find and update company information

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ESPLANADE INVESTORS LIMITED

Company number 04506650

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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)
07 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 4 March 2020	View PDF Liquidators' statement of receipts and payments to 4 March 2020 - link opens in a new window - 13 pages (13 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 11 June 2019	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Acre House 11-15 William Road London NW1 3ER on 26 March 2019	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Acre House 11-15 William Road London NW1 3ER on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-05 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
16 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 10 pages (10 pages)
05 Nov 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages)
03 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 85,584	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 85,584 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 85,584	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 85,584 - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 12 pages (12 pages)
08 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
28 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 85,584	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 85,584 - link opens in a new window - 7 pages (7 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 85,584	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 85,584 - link opens in a new window - 4 pages (4 pages)
02 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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