ESP2OFFICE LTD: Filings

  • Overview

    Company NameESP2OFFICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04283047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESP2OFFICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Amended accounts for a dormant company made up to Dec 31, 2015

    6 pagesAAMD

    Confirmation statement made on Sep 06, 2016 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Satisfaction of charge 042830470008 in full

    4 pagesMR04

    Satisfaction of charge 042830470007 in full

    4 pagesMR04

    Satisfaction of charge 042830470009 in full

    4 pagesMR04

    Satisfaction of charge 042830470011 in full

    4 pagesMR04

    Satisfaction of charge 042830470010 in full

    4 pagesMR04

    Satisfaction of charge 042830470012 in full

    4 pagesMR04

    Termination of appointment of Robert Rolph Baldrey as a director on Apr 13, 2016

    1 pagesTM01

    Appointment of Mr Stephen Haworth as a director on Apr 13, 2016

    2 pagesAP01

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of a charge

    pagesMR01

    Registration of charge 042830470006, created on Apr 24, 2015

    69 pagesMR01

    Registration of charge 042830470005, created on Apr 24, 2015

    63 pagesMR01

    Registration of charge 042830470004, created on Apr 24, 2015

    76 pagesMR01

    Registration of charge 042830470010, created on Apr 24, 2015

    69 pagesMR01

    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