ESP 99 LIMITED

Company number 05706394

Date	Type	Description	View / Download
22 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Mar 2017	4.70	Declaration of solvency	(3 pages)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	(1 page)
20 Feb 2017	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 February 2017	(2 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2016	CERTNM	Company name changed espiritu de chile LIMITED\certificate issued on 14/09/16 RES15 ‐ Change company name resolution on 2016-07-28	(2 pages)
14 Sep 2016	CONNOT	Change of name notice	(2 pages)
29 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(7 pages)
18 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(12 pages)
04 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(7 pages)
12 Jun 2014	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(8 pages)
10 Mar 2014	CH01	Director's details changed for Mr Eugenio Eben Oyanedel on 12 February 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Eugenio Eben Oyanedel on 12 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Eudenio Eben Oyanedel on 19 February 2010	(2 pages)
21 Jul 2013	AP01	Appointment of Mrs Ana Maria Aresti Lopez as a director	(2 pages)
21 Jul 2013	AP01	Appointment of Ms Maureen Anne Halley-Harris Aresti as a director	(2 pages)
21 Jul 2013	AP01	Appointment of Ms Matilde Begofia Aresti Lopez as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Rafael Ruiz-Tagle as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Alejandro Irarrazabal as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Vicente Aresti Jr as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 June 2012	(12 pages)
26 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(7 pages)