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ESPLANADE HOMES (ROCHESTER) LIMITED
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ESPLANADE HOMES (ROCHESTER) LIMITED: Filings

    • Overview

    Company NameESPLANADE HOMES (ROCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04107607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESPLANADE HOMES (ROCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 19, 2016

    		13 pages4.68

    Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on Jan 19, 2017

    		2 pagesAD01

    Insolvency filing

    INSOLVENCY:Secretary of State Release of Liquidator
    		1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:o/c replacement of liquidator
    		11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on Dec 11, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Feb 28, 2014

    		10 pagesAA

    Termination of appointment of John Vivian Dipre as a director on Jul 31, 2014

    		1 pagesTM01

    Appointment of Esplanade Director Limited as a director

    		2 pagesAP02

    Termination of appointment of Simon Mccabe as a director

    		1 pagesTM01

    Termination of appointment of Cesidio Di Ciacca as a director

    		1 pagesTM01

    Termination of appointment of Scott Mccabe as a director

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2013

    		10 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Simon Charles Mccabe on Sep 16, 2013

    		3 pagesCH01

    Director's details changed for Mr Simon Charles Mccabe on Dec 14, 2012

    		2 pagesCH01

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		8 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0