ESPLANADE INVESTORS LIMITED

04506650
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
07 Jul 2021 gazette Gazette Dissolved Liquidation 1 Buy now
07 Apr 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
19 Mar 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
20 Jun 2019 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Mar 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
25 Mar 2019 resolution Resolution 1 Buy now
14 Sep 2018 accounts Annual Accounts 10 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 10 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 10 Buy now
05 Nov 2015 accounts Annual Accounts 10 Buy now
03 Sep 2015 annual-return Annual Return 7 Buy now
29 Aug 2014 annual-return Annual Return 7 Buy now
15 Aug 2014 accounts Annual Accounts 12 Buy now
08 Nov 2013 accounts Annual Accounts 11 Buy now
28 Aug 2013 annual-return Annual Return 7 Buy now
02 May 2013 capital Return of Allotment of shares 4 Buy now
02 May 2013 resolution Resolution 1 Buy now
02 May 2013 resolution Resolution 21 Buy now
02 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Nov 2012 accounts Annual Accounts 9 Buy now
20 Aug 2012 annual-return Annual Return 7 Buy now
12 Jul 2012 officers Appointment of corporate director (Esplanade Director Limited) 2 Buy now
10 Nov 2011 accounts Annual Accounts 9 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 officers Change of particulars for director (Mr Stephen Paul Mcbride) 3 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (Esplanade Secretarial Services Limited) 2 Buy now
09 Aug 2010 accounts Annual Accounts 9 Buy now
09 Jan 2010 accounts Annual Accounts 10 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Cesidio Martin Di Ciacca) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Stephen Paul Mcbride) 3 Buy now
18 Aug 2009 annual-return Return made up to 08/08/09; full list of members 5 Buy now
18 Aug 2009 officers Director's change of particulars / cesidio di ciacca / 16/12/2008 1 Buy now
02 Dec 2008 accounts Annual Accounts 10 Buy now
19 Aug 2008 annual-return Return made up to 08/08/08; full list of members 5 Buy now
06 Nov 2007 accounts Annual Accounts 10 Buy now
28 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
10 Aug 2007 officers New secretary appointed 2 Buy now
10 Aug 2007 officers Secretary resigned 1 Buy now
14 Dec 2006 accounts Annual Accounts 9 Buy now
14 Aug 2006 annual-return Return made up to 08/08/06; full list of members 4 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers New director appointed 5 Buy now
07 Oct 2005 accounts Annual Accounts 9 Buy now
10 Aug 2005 annual-return Return made up to 08/08/05; full list of members 3 Buy now
09 Aug 2005 address Location of register of members 1 Buy now
11 Oct 2004 accounts Annual Accounts 9 Buy now
18 Aug 2004 annual-return Return made up to 08/08/04; full list of members 9 Buy now
13 Apr 2004 officers Secretary resigned 1 Buy now
30 Sep 2003 accounts Annual Accounts 8 Buy now
16 Sep 2003 officers New secretary appointed 2 Buy now
14 Aug 2003 annual-return Return made up to 08/08/03; full list of members 8 Buy now
06 Sep 2002 accounts Accounting reference date shortened from 31/08/03 to 28/02/03 1 Buy now
06 Sep 2002 capital Ad 08/08/02--------- £ si 23@1=23 £ ic 1/24 3 Buy now
06 Sep 2002 officers New director appointed 5 Buy now
17 Aug 2002 officers New secretary appointed 2 Buy now
17 Aug 2002 officers New director appointed 9 Buy now
14 Aug 2002 officers Secretary resigned 1 Buy now
14 Aug 2002 officers Director resigned 1 Buy now
08 Aug 2002 incorporation Incorporation Company 13 Buy now