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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
07 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 4 March 2020
20 Jun 2019 LIQ06 Resignation of a liquidator
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
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
25 Mar 2019 600 Appointment of a voluntary liquidator
25 Mar 2019 LIQ01 Declaration of solvency
25 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-05
14 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jul 2016 AA Total exemption full accounts made up to 29 February 2016
05 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
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
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
15 Aug 2014 AA Total exemption full accounts made up to 28 February 2014
08 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
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
02 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 85,584
02 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 CC04 Statement of company's objects