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ES PROPERTY HOLDINGS LIMITED

Company number 00560694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2010 DS01 Application to strike the company off the register
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 320,000
09 Dec 2009 CH01 Director's details changed for Roger Samuel Moss on 9 December 2009
09 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Dec 2008 190 Location of debenture register
09 Dec 2008 353 Location of register of members
22 Sep 2008 288b Appointment Terminated Secretary james taylor
22 Sep 2008 288a Secretary appointed kevin sage
25 Apr 2008 AA Accounts made up to 31 March 2008
12 Dec 2007 363s Return made up to 05/12/07; no change of members
03 May 2007 AA Accounts made up to 31 March 2007
09 Mar 2007 MA Memorandum and Articles of Association
20 Feb 2007 CERTNM Company name changed welbeck securities LIMITED\certificate issued on 20/02/07
14 Dec 2006 363s Return made up to 05/12/06; full list of members
26 May 2006 AA Accounts made up to 31 March 2006
13 Dec 2005 363s Return made up to 05/12/05; full list of members
26 May 2005 AA Accounts made up to 31 March 2005
11 Dec 2004 363s Return made up to 05/12/04; full list of members
24 May 2004 AA Accounts made up to 31 March 2004
12 Dec 2003 363s Return made up to 05/12/03; full list of members
09 Jun 2003 AA Accounts made up to 31 March 2003
12 Dec 2002 363s Return made up to 05/12/02; full list of members