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ESL LIMITED

Company number 02136761

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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)
21 Mar 2017	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)
03 Jan 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)
21 Dec 2016	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 - 5 pages (5 pages)
05 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 9 June 2015	View PDF Secretary's details changed for Richard Edward Charles Butcher on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 9 June 2015	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ	View PDF Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ - link opens in a new window - 1 page (1 page)
09 Jun 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 9 June 2015	View PDF Director's details changed for Mr. Benjamin Mark Whawell on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 9 June 2015	View PDF Director's details changed for Mr William Andrew Tinkler on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AD01	Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ to 22 Soho Square London W1D 4NS on 5 August 2014	View PDF Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ to 22 Soho Square London W1D 4NS on 5 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	TM01	Termination of appointment of William Stobart as a director on 10 April 2014	View PDF Termination of appointment of William Stobart as a director on 10 April 2014 - link opens in a new window - 1 page (1 page)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re asssignment of inter company balance 06/03/2014	View PDF Resolutions RES13 ‐ Re asssignment of inter company balance 06/03/2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	View PDF Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	View PDF Director's details changed for Mr William Andrew Tinkler on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	View PDF Director's details changed for Mr William Stobart on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	View PDF Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	View PDF Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 - link opens in a new window - 8 pages (8 pages)

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