ESPERANZA IMPORT EXPORT LIMITED

Date	Description
19/12/2319 December 2023	Final Gazette dissolved via compulsory strike-off View Document
19/12/2319 December 2023	Final Gazette dissolved via compulsory strike-off View Document
03/10/233 October 2023	First Gazette notice for compulsory strike-off View Document
03/10/233 October 2023	First Gazette notice for compulsory strike-off View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-07-14 with no updates View Document
23/01/2223 January 2022	Notification of Bartolome Villalon Cabrera as a person with significant control on 2021-07-01 View Document
23/01/2223 January 2022	Appointment of Mr Bartolome Villalon Cabrera as a director on 2022-01-10 View Document
23/01/2223 January 2022	Cessation of Villalon Cabrera Bartolome as a person with significant control on 2021-01-01 View Document

31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
26/07/2126 July 2021	Notification of Villalon Cabrera Bartolome as a person with significant control on 2021-07-01 View Document
26/07/2126 July 2021	Notification of Villalon Cabrera Bartolome as a person with significant control on 2021-01-01 View Document
14/07/2114 July 2021	Termination of appointment of Antonio Exposito Gonzalez as a director on 2021-07-01 View Document
14/07/2114 July 2021	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES View Document
14/07/2114 July 2021	CESSATION OF ANTONIO EXPOSITO GONZALEZ AS A PSC View Document
14/07/2114 July 2021	Cessation of Antonio Exposito Gonzalez as a person with significant control on 2021-07-01 View Document
14/07/2114 July 2021	APPOINTMENT TERMINATED, DIRECTOR ANTONIO EXPOSITO GONZALEZ View Document
24/12/2024 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document