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ESPERTO LTD

Company number 05238163

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2015 4.68 Liquidators' statement of receipts and payments to 30 November 2015
12 Dec 2014 AD01 Registered office address changed from 19 Diamond Court, Opal Drive Fox Milne Milton Keynes Mk15 Odu to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 12 December 2014
11 Dec 2014 4.70 Declaration of solvency
11 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
11 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-01
11 Dec 2014 600 Appointment of a voluntary liquidator
18 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 SH02 Statement of capital on 31 March 2014
  • GBP 1
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 111
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Oct 2010 CH04 Secretary's details changed for Applegarth Accounting Services Ltd on 1 October 2009
27 Oct 2010 CH01 Director's details changed for Tim Bohn on 1 October 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
30 Sep 2009 288a Secretary appointed applegarth accounting services LTD
30 Sep 2009 288b Appointment terminated secretary wendy blanton
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008