ESPN CLASSIC SPORT LTD.

04160533
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
06 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
06 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 May 2015 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
05 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 May 2015 resolution Resolution 2 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
14 Apr 2014 officers Appointment of secretary (Mr Mahesh Shantilal Shah) 2 Buy now
14 Apr 2014 officers Termination of appointment of secretary (Helen Pilkington) 1 Buy now
10 Apr 2014 accounts Annual Accounts 21 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 officers Termination of appointment of director (Bartholomew Hair) 1 Buy now
18 Nov 2013 officers Appointment of secretary (Ms Helen Pilkington) 1 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Andrew Grocott) 1 Buy now
13 Sep 2013 accounts Annual Accounts 22 Buy now
03 Sep 2013 officers Appointment of director (Mr Matthew John Pay) 2 Buy now
03 Sep 2013 officers Appointment of director (Mr Charles Joachim Classen) 2 Buy now
09 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Apr 2013 officers Termination of appointment of director (Murray Barnett) 1 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 officers Termination of appointment of director (Thomas Gleeson) 1 Buy now
17 Oct 2012 officers Termination of appointment of director (Jeroen Oerlemans) 1 Buy now
03 Jul 2012 accounts Annual Accounts 22 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
01 Jun 2011 accounts Annual Accounts 17 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
11 Feb 2011 officers Appointment of director (Thomas William Murphy) 2 Buy now
10 Feb 2011 officers Appointment of director (Thomas James Gleeson) 2 Buy now
07 Feb 2011 officers Appointment of director (Mr David Ian Russell Ballantine) 2 Buy now
05 Feb 2011 officers Appointment of director (Mr Jeroen Joes Oerlemans) 2 Buy now
05 Feb 2011 officers Appointment of director (Mr Bartholomew Ross Hair) 2 Buy now
05 Feb 2011 officers Termination of appointment of director (Russell Wolff) 1 Buy now
05 Feb 2011 officers Termination of appointment of director (Lynne Frank) 1 Buy now
05 Feb 2011 officers Termination of appointment of director (Christine Driessen) 1 Buy now
05 Feb 2011 officers Termination of appointment of director (Timothy Bunnell) 1 Buy now
24 Nov 2010 officers Appointment of director (Mr Murray John Barnett) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Jorn Rees) 1 Buy now
22 Nov 2010 officers Termination of appointment of director (Jodi Markley) 1 Buy now
06 Aug 2010 accounts Annual Accounts 17 Buy now
04 May 2010 annual-return Annual Return 7 Buy now
04 May 2010 officers Change of particulars for director (Timothy John Bunnell) 2 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2010 officers Change of particulars for director (Lynne Frank) 2 Buy now
04 May 2010 officers Change of particulars for director (Jorn Arne Rees) 2 Buy now
04 May 2010 officers Change of particulars for director (Jodi Beth Markley) 2 Buy now
03 Aug 2009 accounts Annual Accounts 24 Buy now
16 Feb 2009 annual-return Return made up to 14/02/09; full list of members 5 Buy now
17 Jun 2008 accounts Annual Accounts 26 Buy now
12 Mar 2008 annual-return Return made up to 14/02/08; full list of members 5 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from 6TH floor centre west 3 queen caroline street hammersmith london W6 9PE 1 Buy now
29 Feb 2008 officers Director's change of particulars / jorn rees / 29/02/2008 1 Buy now
29 Feb 2008 officers Director's change of particulars / russell wolff / 29/02/2008 1 Buy now
29 Feb 2008 officers Secretary's change of particulars / andrew grocott / 29/02/2008 1 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: mccormack house, third floor 3 burlington lane chiswick london W4 2TH 1 Buy now
20 Feb 2008 address Location of debenture register 1 Buy now
20 Feb 2008 address Location of register of members 1 Buy now
18 Jun 2007 accounts Annual Accounts 24 Buy now
05 Apr 2007 annual-return Return made up to 14/02/07; full list of members 3 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
26 Jul 2006 accounts Annual Accounts 19 Buy now
04 Apr 2006 annual-return Return made up to 14/02/06; full list of members 2 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 annual-return Return made up to 14/02/05; full list of members 3 Buy now
28 Feb 2005 officers Director's particulars changed 1 Buy now
28 Feb 2005 officers Director's particulars changed 1 Buy now
04 Feb 2005 accounts Annual Accounts 19 Buy now
04 Feb 2005 accounts Annual Accounts 19 Buy now
29 Nov 2004 officers Secretary resigned;director resigned 2 Buy now
29 Nov 2004 officers New secretary appointed 1 Buy now
15 May 2004 accounts Delivery ext'd 3 mth 30/09/03 2 Buy now
02 Mar 2004 annual-return Return made up to 14/02/04; full list of members 9 Buy now
01 Jun 2003 accounts Annual Accounts 19 Buy now
04 Apr 2003 resolution Resolution 1 Buy now
04 Apr 2003 auditors Auditors Resignation Company 1 Buy now
11 Mar 2003 annual-return Return made up to 14/02/03; full list of members 9 Buy now
28 Jan 2003 officers New director appointed 3 Buy now
28 Jan 2003 officers Director resigned 1 Buy now
30 Dec 2002 officers New secretary appointed 2 Buy now
30 Dec 2002 officers Secretary resigned 1 Buy now
08 Nov 2002 accounts Annual Accounts 17 Buy now
03 Sep 2002 officers New director appointed 2 Buy now
03 Sep 2002 officers Director resigned 1 Buy now
07 Aug 2002 accounts Delivery ext'd 3 mth 30/09/01 2 Buy now
11 Mar 2002 annual-return Return made up to 14/02/02; full list of members 8 Buy now
05 Feb 2002 address Registered office changed on 05/02/02 from: espn classic europe llc axis centre, hogarth business par, london W4 2TH 1 Buy now
10 Jan 2002 capital Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Dec 2001 officers Secretary's particulars changed;director's particulars changed 2 Buy now
03 Dec 2001 accounts Accounting reference date shortened from 28/02/02 to 30/09/01 1 Buy now
13 Nov 2001 incorporation Memorandum Articles 8 Buy now
13 Nov 2001 resolution Resolution 6 Buy now
08 Nov 2001 change-of-name Certificate Change Of Name Company 4 Buy now
04 Sep 2001 officers Director resigned 1 Buy now
04 Sep 2001 officers New director appointed 2 Buy now
14 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
14 Jun 2001 officers New director appointed 2 Buy now