- Company Overview for ESSJAY FLATS LIMITED (00684949)
- Filing history for ESSJAY FLATS LIMITED (00684949)
- People for ESSJAY FLATS LIMITED (00684949)
- Insolvency for ESSJAY FLATS LIMITED (00684949)
- More for ESSJAY FLATS LIMITED (00684949)
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) |
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05 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Sep 2018 | AD01 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 24 September 2018 | |
21 Sep 2018 | LIQ01 | Declaration of solvency | |
21 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2018 | RESOLUTIONS |
Resolutions
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16 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
14 Jul 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
05 Jun 2017 | AA01 | Previous accounting period shortened from 6 September 2016 to 5 September 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
05 Aug 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
06 Jun 2016 | AA01 | Previous accounting period shortened from 7 September 2015 to 6 September 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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05 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
19 Dec 2013 | TM01 | Termination of appointment of a director | |
19 Dec 2013 | AP01 | Appointment of Mrs Elaine Cynthia Renshaw as a director | |
19 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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19 Dec 2013 | AP01 | Appointment of Mrs Elaine Cynthia Renshaw as a director | |
19 Dec 2013 | TM01 | Termination of appointment of Elaine Renshaw as a director | |
26 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
30 Apr 2013 | AP01 | Appointment of Mrs Elaine Cynthia Renshaw as a director | |
28 Nov 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders |