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ESNT GROUP LIMITED

Company number 01427647

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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)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Request for strike off 03/11/2017	View PDF Resolutions RES13 ‐ Request for strike off 03/11/2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reques for strike off 03/11/2017	View PDF Resolutions RES13 ‐ Reques for strike off 03/11/2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Strike off of company 03/11/2017	View PDF Resolutions RES13 ‐ Strike off of company 03/11/2017 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	TM01	Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017	View PDF Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	TM01	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017	View PDF Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Mr Peter Rayner as a director on 1 March 2017	View PDF Appointment of Mr Peter Rayner as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mr Iain Philip Percival as a director on 1 March 2017	View PDF Appointment of Mr Iain Philip Percival as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	SH19	Statement of capital on 21 November 2016 GBP 1	View PDF Statement of capital on 21 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	CAP-SS	Solvency Statement dated 05/09/16	View PDF Solvency Statement dated 05/09/16 - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/09/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/09/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
05 May 2016	MR04	Satisfaction of charge 014276470005 in full	View PDF Satisfaction of charge 014276470005 in full - link opens in a new window - 4 pages (4 pages)
05 May 2016	MR04	Satisfaction of charge 014276470004 in full	View PDF Satisfaction of charge 014276470004 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2016	CERTNM	Company name changed clondalkin group (U.K.) LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2016-02-10	View PDF Company name changed clondalkin group (U.K.) LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2016-02-10 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 12,200,102	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 12,200,102 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	CH03	Secretary's details changed for Mr Jon Michael Green on 12 June 2015	View PDF Secretary's details changed for Mr Jon Michael Green on 12 June 2015 - link opens in a new window - 3 pages (3 pages)

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