ESQUILINE NOMINEE LTD: Filings

  • Overview

    Company NameESQUILINE NOMINEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08593694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESQUILINE NOMINEE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Martin Brodie Clark as a director on May 16, 2019

    1 pagesTM01

    Amended accounts for a dormant company made up to Mar 31, 2018

    2 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2018

    8 pagesAAMD

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Appointment of Mr Stephen David Jones as a director on May 09, 2016

    2 pagesAP01

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

    2 pagesAA

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 085936940001, created on Sep 28, 2015

    13 pagesMR01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015

    1 pagesCH04

    Termination of appointment of Rodger Crawford Young as a director on Jan 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Termination of appointment of Emma Tamsin Maddison as a director on Oct 23, 2014

    1 pagesTM01

    Annual return made up to Jul 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Rodger Crawford Young on Nov 29, 2013

    2 pagesCH01

    Director's details changed for Mr John Martin Brodie Clark on Nov 29, 2013

    2 pagesCH01

    Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Secretary's details changed for Jirehouse Capital Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    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