ESSELTE UK LIMITED

Company number 00627602

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off 28/09/2020	(4 pages)
08 Jun 2020	AP01	Appointment of Mr Christopher Neil Hopkinson as a director on 5 June 2020	(2 pages)
08 Jun 2020	AP03	Appointment of Ms Katherine Alexandra Spence as a secretary on 5 June 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Robert Michael Grimes as a director on 1 June 2020	(1 page)
08 Jun 2020	TM02	Termination of appointment of Robert Michael Grimes as a secretary on 1 June 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(5 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 33,697,523.4	(4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
10 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 16/11/2018	(3 pages)
23 Nov 2018	AA03	Resignation of an auditor	(2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 33,697,523.4	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Aug 2018	CH01	Director's details changed for Mr Robert Michael Grimes on 29 August 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Walter Joe Thomas as a director on 24 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Nigel Robert Gunn as a director on 24 July 2018	(1 page)
24 Jul 2018	AP03	Appointment of Mr Robert Michael Grimes as a secretary on 12 July 2018	(2 pages)
24 Jul 2018	TM02	Termination of appointment of Walter Joe Thomas as a secretary on 24 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Robert Michael Grimes as a director on 12 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mrs Katherine Alexandra Spence as a director on 12 July 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)

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