ESSOLDO GROUP HOLDINGS LIMITED

Company number 00258331

Date	Type	Description	View / Download
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
02 May 2013	AD01	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2 May 2013	(2 pages)
01 May 2013	600	Appointment of a voluntary liquidator	(1 page)
01 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-18	(1 page)
01 May 2013	4.70	Declaration of solvency	(4 pages)
27 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1	(4 pages)
20 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013	(1 page)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1	(4 pages)
31 Dec 2012	SH20	Statement by Directors	(1 page)
31 Dec 2012	CAP-SS	Solvency Statement dated 18/12/12	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
15 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(4 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
17 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	(4 pages)
19 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
05 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next