ESPLANADE CONSULTING LIMITED

Company Documents

DateDescription
08/09/238 September 2023 Final Gazette dissolved following liquidation

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08/09/238 September 2023 Final Gazette dissolved following liquidation

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08/06/238 June 2023 Return of final meeting in a members' voluntary winding up

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Declaration of solvency

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Appointment of a voluntary liquidator

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03/03/223 March 2022 Confirmation statement made on 2022-02-10 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/01/2221 January 2022 Director's details changed for Mr Adrian Russell Nisbet on 2022-01-20

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21/01/2221 January 2022 Change of details for Mr Adrian Russell Nisbet as a person with significant control on 2022-01-20

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21/01/2221 January 2022 Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 2022-01-21

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22/03/2122 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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02/04/202 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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12/03/1912 March 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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13/07/1813 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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