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ESSES LIMITED

Company number 02760366

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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)
01 Mar 2016	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)
15 Dec 2015	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)
08 Dec 2015	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)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 500	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 500 - link opens in a new window - 5 pages (5 pages)
27 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 500	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 500 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	TM01	Termination of appointment of Max Kingsley as a director	View PDF Termination of appointment of Max Kingsley as a director - link opens in a new window - 1 page (1 page)
22 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AP04	Appointment of Numericus Ltd as a secretary	View PDF Appointment of Numericus Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM02	Termination of appointment of Direct Control Limited as a secretary	View PDF Termination of appointment of Direct Control Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2011	AD02	Register inspection address has been changed from C/O C/O Direct Control Ltd 3Rd Floor, Marvic House Bishops Road London SW6 7AD United Kingdom	View PDF Register inspection address has been changed from C/O C/O Direct Control Ltd 3Rd Floor, Marvic House Bishops Road London SW6 7AD United Kingdom - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AD01	Registered office address changed from 3Rd Floor Marvic House Bishop's Road London SW6 7AD on 12 September 2011	View PDF Registered office address changed from 3Rd Floor Marvic House Bishop's Road London SW6 7AD on 12 September 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	CH01	Director's details changed for Paul Frederick Clarke on 1 October 2009	View PDF Director's details changed for Paul Frederick Clarke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Max Myer Kingsley on 1 October 2009	View PDF Director's details changed for Max Myer Kingsley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH04	Secretary's details changed for Direct Control Limited on 1 October 2009	View PDF Secretary's details changed for Direct Control Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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