- Company Overview for ESSENTRA SERVICES LIMITED (01288815)
- Filing history for ESSENTRA SERVICES LIMITED (01288815)
- People for ESSENTRA SERVICES LIMITED (01288815)
- More for ESSENTRA SERVICES LIMITED (01288815)
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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27 Aug 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Nov 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
03 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2023 | DS01 | Application to strike the company off the register | |
13 Sep 2023 | AP01 | Appointment of Miss Claire Elizabeth Goodman as a director on 18 August 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Adam Robin Hames as a director on 18 August 2023 | |
30 Jun 2023 | SH19 |
Statement of capital on 30 June 2023
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30 Jun 2023 | SH20 | Statement by Directors | |
30 Jun 2023 | CAP-SS | Solvency Statement dated 29/06/23 | |
30 Jun 2023 | RESOLUTIONS |
Resolutions
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29 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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20 Apr 2023 | AP01 | Appointment of Adam Robin Hames as a director on 31 March 2023 | |
20 Apr 2023 | TM01 | Termination of appointment of Andrew Stockwell as a director on 31 March 2023 | |
17 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
24 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Feb 2023 | AP01 | Appointment of Mrs Emma Ann Reid as a director on 25 January 2023 | |
31 Jan 2023 | TM01 | Termination of appointment of Jon Michael Green as a director on 25 January 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
23 Jun 2022 | TM01 | Termination of appointment of Lili Liu as a director on 6 June 2022 | |
21 Jun 2022 | AP01 | Appointment of Andrew Stockwell as a director on 6 June 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Aug 2021 | PSC05 | Change of details for Essentra International Limited as a person with significant control on 2 August 2021 | |
04 Aug 2021 | CH01 | Director's details changed for Mrs Lili Liu on 2 August 2021 |