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E & S DESIGNS LIMITED

Company number 01848615

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
24 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
23 Jan 2013 AD02 Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB
23 Jan 2013 AD04 Register(s) moved to registered office address
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 May 2012 CH03 Secretary's details changed for Anna Jane Shaw on 17 April 2012
09 May 2012 CH01 Director's details changed for Anna Jane Shaw on 17 April 2012
01 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Anna Jane Shaw on 21 December 2011
01 Feb 2012 CH03 Secretary's details changed for Anna Jane Shaw on 21 December 2011
26 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
20 Jan 2011 AD02 Register inspection address has been changed from 4th Floor 65 Kingsway London WC2B 6TD
20 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
30 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
02 Jun 2010 TM02 Termination of appointment of Jane Shephard as a secretary
02 Jun 2010 TM01 Termination of appointment of Jane Shephard as a director
02 Jun 2010 TM01 Termination of appointment of Leonard Shephard as a director
02 Jun 2010 AP03 Appointment of Anna Jane Shaw as a secretary
02 Jun 2010 AP01 Appointment of Anna Jane Shaw as a director
11 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed