ESPEE LIMITED

Company number 01658456 ·

Dissolved

102 filings

Date Filing
10 Aug 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
3 Jun 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SDC (2012) LTD P/A SHAH DODHIA & CO/173 CLEVELAND STREET LONDON W1T 6QR View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
2 Apr 2020 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
1 May 2019 NOTICE OF END OF MORATORIUM View document
26 Apr 2019 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
18 Apr 2019 NOTICE OF CONTINUATION OF MORATORIUM View document
17 Apr 2019 NOTICE OF COMMENCEMENT OF MORATORIUM View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
12 Feb 2018 CESSATION OF ARUN GUDKA AS A PSC View document
12 Feb 2018 CESSATION OF PRAFUL GUDKA AS A PSC View document
12 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNAM BHAWNA GUDKA View document
12 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREN GUDKA View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
4 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
1 Nov 2016 DIRECTOR APPOINTED MR ARUN GUDKA View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PRAFUL GUDKA View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
7 Jan 2016 APPOINTMENT TERMINATED, SECRETARY RAMESH GUDKA View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RAMESH GUDKA View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
10 Jan 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Oct 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011 View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Apr 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O SHAH DODHIA & CO 22 STEPHENSON WAY EUSTON SQUARE LONDON NW1 2LE View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH GUDKA / 07/01/2010 View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL GUDKA / 07/01/2010 View document
27 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
31 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 16 UPPER MONTAGU STREET LONDON W1H 2AN View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
13 Jan 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
8 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
28 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
7 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
5 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
10 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
17 Dec 1991 REGISTERED OFFICE CHANGED ON 17/12/91 View document
17 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
6 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
23 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
31 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
7 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
1 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
15 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
12 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
3 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
8 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 May 1987 REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 36 MOLYNEUX STREET LONDON W1H 6AB View document
3 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
3 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
16 Aug 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document