ESPION (UK) LIMITED

04955518
389 CHISWICK HIGH ROAD LONDON W4 4AL

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Feb 2021 officers Appointment of director (Ms Susan Charlotte Taylor) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Howard Robert Kerr) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 17 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Change of particulars for director (Craig Harold Smith) 2 Buy now
04 Oct 2019 accounts Annual Accounts 17 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 officers Change of particulars for corporate secretary (Bsi Secretaries Limited) 3 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
10 May 2018 officers Termination of appointment of director (Colman Morrissey) 1 Buy now
10 May 2018 officers Termination of appointment of director (Colm Murphy) 1 Buy now
10 May 2018 officers Termination of appointment of director (Mark Rutherford Basham) 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 16 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 13 Buy now
11 May 2016 officers Appointment of director (Craig Harold Smith) 3 Buy now
11 May 2016 officers Appointment of director (Mark Rutherford Basham) 3 Buy now
11 May 2016 officers Appointment of corporate secretary (Bsi Secretaries Limited) 3 Buy now
11 May 2016 officers Termination of appointment of secretary (Christine Johnston) 2 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2016 officers Termination of appointment of director (Christine Johnston) 2 Buy now
11 May 2016 officers Termination of appointment of director (Christine Johnston) 2 Buy now
11 May 2016 officers Termination of appointment of director (Jim Lehane) 2 Buy now
11 May 2016 officers Appointment of director (Howard Robert Kerr) 3 Buy now
08 Dec 2015 annual-return Annual Return 16 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
16 Feb 2015 annual-return Annual Return 16 Buy now
20 Nov 2014 officers Appointment of director (Colm Murphy) 3 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
12 Nov 2013 annual-return Annual Return 15 Buy now
23 Sep 2013 accounts Annual Accounts 7 Buy now
08 Nov 2012 annual-return Annual Return 15 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
22 Dec 2011 annual-return Annual Return 15 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
06 Dec 2010 annual-return Annual Return 15 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
16 Feb 2010 accounts Annual Accounts 6 Buy now
17 Jan 2010 annual-return Annual Return 12 Buy now
15 Jan 2009 annual-return Return made up to 06/11/08; full list of members 6 Buy now
07 Oct 2008 accounts Annual Accounts 9 Buy now
06 Mar 2008 annual-return Return made up to 06/11/07; no change of members 7 Buy now
22 Nov 2007 accounts Annual Accounts 8 Buy now
30 Nov 2006 annual-return Return made up to 06/11/06; full list of members 7 Buy now
07 Nov 2006 accounts Annual Accounts 7 Buy now
09 Nov 2005 annual-return Return made up to 06/11/05; full list of members 7 Buy now
12 Sep 2005 accounts Annual Accounts 7 Buy now
15 Dec 2004 annual-return Return made up to 06/11/04; full list of members 7 Buy now
07 Sep 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
06 Nov 2003 incorporation Incorporation Company 14 Buy now