ESPRIT IN-NIGHT EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved following liquidation |
| 26/12/2326 December 2023 | Final Gazette dissolved following liquidation |
| 26/09/2326 September 2023 | Return of final meeting in a members' voluntary winding up |
| 06/09/236 September 2023 | Termination of appointment of Helena Jansson as a director on 2023-05-11 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 26/06/1826 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANC HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARROTT |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 09/10/159 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED HELENA JANSSON |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR LAWRENCE TREVOR HOYLE |
| 14/10/1414 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 08/10/138 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROEL JOS COLETA STAES / 26/07/2013 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 09/10/129 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED ROEL JOS COLETA STAES |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 14/10/1114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL ALLEN / 04/09/2010 |
| 22/10/1022 October 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KOVAL |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ELLIOTT / 17/09/2007 |
| 06/11/096 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARROTT / 16/09/2008 |
| 27/01/0927 January 2009 | SECRETARY APPOINTED JAMES EDMUND HAWKINS |
| 20/01/0920 January 2009 | PREVEXT FROM 31/03/2008 TO 31/05/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN LEONARD BROTHERTON LOGGED FORM |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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