Insolvency. Liquidation voluntary members return of final meeting. |
2022-08-12 |
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Insolvency. Brought down date: 2022-02-11. |
2022-03-30 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-03-08 |
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Address. New address: 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB. |
2021-03-03 |
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Address. Change date: 2021-02-25. New address: C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX. Old address: Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ. |
2021-02-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-02-25 |
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Resolution. Description: Resolutions. |
2021-02-25 |
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Officers. Officer name: Kevin Charles Mccabe. Termination date: 2021-01-15. |
2021-01-29 |
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Officers. Officer name: Simon Charles Mccabe. Termination date: 2021-01-15. |
2021-01-29 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Officers. Officer name: Mr Jeremy John Tutton. Appointment date: 2020-08-01. |
2020-11-27 |
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Officers. Officer name: Esplanade Director Limited. Termination date: 2020-11-26. |
2020-11-27 |
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Officers. Officer name: Mr Simon Charles Mccabe. Change date: 2020-03-23. |
2020-03-24 |
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Confirmation statement. Statement with no updates. |
2019-12-09 |
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Accounts. Accounts type full. |
2019-12-02 |
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Confirmation statement. Statement with no updates. |
2018-12-10 |
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Accounts. Accounts type total exemption full. |
2018-08-30 |
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Officers. Officer name: Mr Kevin Charles Mccabe. Appointment date: 2018-07-30. |
2018-08-09 |
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Confirmation statement. Statement with no updates. |
2017-12-12 |
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Accounts. Accounts type full. |
2017-11-17 |
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Confirmation statement. Statement with updates. |
2016-12-12 |
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Accounts. Accounts type full. |
2016-09-08 |
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Officers. Change date: 2016-06-30. Officer name: Mr Simon Charles Mccabe. |
2016-07-01 |
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Officers. Officer name: Kevin Charles Mccabe. Termination date: 2016-05-24. |
2016-05-24 |
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Annual return. With made up date full list shareholders. |
2016-01-12 |
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Accounts. Accounts type full. |
2015-09-06 |
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Officers. Officer name: Mr Kevin Charles Mccabe. Change date: 2015-04-06. |
2015-06-30 |
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Mortgage. Charge number: 5. |
2015-06-03 |
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Mortgage. Charge number: 3. |
2015-06-03 |
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Mortgage. Charge number: 4. |
2015-06-03 |
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Mortgage. Charge number: 1. |
2015-06-03 |
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Mortgage. Charge number: 2. |
2015-06-03 |
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Officers. Officer name: Mr Simon Charles Mccabe. Change date: 2015-03-06. |
2015-03-06 |
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Annual return. With made up date full list shareholders. |
2015-01-05 |
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Accounts. Accounts type full. |
2014-09-26 |
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Officers. Change date: 2014-05-15. Officer name: Mr Kevin Charles Mccabe. |
2014-06-02 |
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Annual return. With made up date full list shareholders. |
2013-12-09 |
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Officers. Officer name: Mr Simon Charles Mccabe. Change date: 2013-09-16. |
2013-10-01 |
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Accounts. Accounts type full. |
2013-07-01 |
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Officers. Officer name: Mr Simon Charles Mccabe. Change date: 2012-12-14. |
2013-01-02 |
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Annual return. With made up date full list shareholders. |
2012-12-10 |
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Accounts. Accounts type full. |
2012-07-06 |
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Annual return. With made up date full list shareholders. |
2011-12-12 |
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Accounts. Accounts type full. |
2011-09-12 |
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Officers. Change date: 2011-07-14. Officer name: Mr Simon Charles Mccabe. |
2011-07-19 |
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Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1. |
2011-07-06 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2011-06-08 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2011-06-08 |
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