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ESSJAY FLATS LIMITED

Company number 00684949

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-08-31
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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