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ESSJAYELL TOY LIMITED

Company number 01968040

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
28 Nov 2022 AD01 Registered office address changed from 415-419 Manchester Road Paddington Warrington WA1 3LR to The Outset Sankey Street Warrington WA1 1NN on 28 November 2022
28 Nov 2022 600 Appointment of a voluntary liquidator
28 Nov 2022 LIQ01 Declaration of solvency
28 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-17
27 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
24 Oct 2022 AP03 Appointment of Mr Anthony Francis Murray as a secretary on 19 October 2022
24 Oct 2022 TM02 Termination of appointment of Stephen Hazlehurst as a secretary on 19 October 2022
21 Oct 2022 TM01 Termination of appointment of Stephen Hazlehurst as a director on 19 October 2022
21 Oct 2022 TM01 Termination of appointment of Carl Keith Baldwin as a director on 19 October 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CERTNM Company name changed bentleys (warrington) LIMITED\certificate issued on 25/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
31 Jan 2022 TM01 Termination of appointment of Anthony Francis Murray as a director on 28 January 2022
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
01 Jul 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
05 Jun 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
29 Oct 2018 MR01 Registration of charge 019680400007, created on 22 October 2018
23 Oct 2018 MR01 Registration of charge 019680400006, created on 23 October 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
17 Jul 2017 AA Full accounts made up to 31 December 2016