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ESNT COMPONENTS LIMITED

Company number 02924696

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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)
27 Aug 2024	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 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	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)
25 Sep 2023	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 - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mrs Emma Ann Reid as a director on 31 March 2023	View PDF Appointment of Mrs Emma Ann Reid as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	TM01	Termination of appointment of Scott Morgan Taylor Fawcett as a director on 31 March 2023	View PDF Termination of appointment of Scott Morgan Taylor Fawcett as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	TM01	Termination of appointment of Gabriele Hannen as a director on 31 March 2023	View PDF Termination of appointment of Gabriele Hannen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP01	Appointment of Hugues Delcourt as a director on 31 March 2023	View PDF Appointment of Hugues Delcourt as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Ozan Dogan as a director on 31 March 2023	View PDF Appointment of Ozan Dogan as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Scott Morgan Taylor Fawcett on 4 October 2022	View PDF Director's details changed for Mr Scott Morgan Taylor Fawcett on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 1,000	View PDF Statement of capital on 11 November 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 08/11/21	View PDF Solvency Statement dated 08/11/21 - link opens in a new window - 1 page (1 page)
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CH01	Director's details changed for Ms Gabriele Hannen on 28 April 2021	View PDF Director's details changed for Ms Gabriele Hannen on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	PSC05	Change of details for Esnt International Limited as a person with significant control on 2 August 2021	View PDF Change of details for Esnt International Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Ms Gabriele Hannen on 2 August 2021	View PDF Director's details changed for Ms Gabriele Hannen on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	View PDF Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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