ESPALIER PROPERTY PROJECT 008 LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035216500008 |
| 02/12/192 December 2019 | CESSATION OF SMITH AND WILLIAMSON TRUST CORPORATION LIMITED AS A PSC |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM ONE GLOUCESTER PLACE BRIGHTON BN1 4AA |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ANDREW JOHN RUDD |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER |
| 02/12/192 December 2019 | SECRETARY APPOINTED MR ANDREW JOHN RUDD |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINICK HOUSE LTD |
| 29/11/1929 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/11/1920 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 520157 |
| 15/11/1915 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/03/1926 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN |
| 06/04/176 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/11/1612 November 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 30/03/1630 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MATTHEW VIRGO |
| 04/11/154 November 2015 | PREVEXT FROM 31/03/2015 TO 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY COLIN / 05/03/2014 |
| 07/04/157 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | COMPANY NAME CHANGED FORMERA LIMITED CERTIFICATE ISSUED ON 19/11/13 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM ESPALIER 7 MANCHESTER STREET LONDON W1U 3AE |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM SHERINGHAM HALL, UPPER SHERINGHAM, SHERINGHAM NORFOLK NR26 8TB |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0815 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN BUCHANAN SYKES |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: ESPALIER GROUP 7 MANCHESTER STREET LONDON W1U 3AE |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: PINNACLE 7 MANCHESTER STREET LONDON W1U 3AE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL SHERINGHAM PARK UPPER SHERINGHAM, NORFOLK NR26 8TB |
| 17/09/0317 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 13-14 HANOVER STREET LONDON W1R 9HG |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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