ELSWORTH SYKES NORTHERN LIMITED

Company number 03145846

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Apr 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	(2 pages)
19 Apr 2018	AD02	Register inspection address has been changed to 71 Victoria Street London SW1H 0XA	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on 19 April 2018	(2 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19	(1 page)
11 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of David Patrick Dwyer as a director on 5 March 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
27 Jan 2017	TM01	Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr David Patrick Dwyer as a director on 1 January 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
25 Apr 2016	TM01	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(6 pages)
08 Jan 2016	TM01	Termination of appointment of Andrew David Howard as a director on 13 November 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Andrew David Howard as a director on 13 July 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Graham Cowley as a director on 13 July 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Richard Melvyn Marchant as a director on 13 July 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Daniel James Greenspan as a director on 13 July 2015	(2 pages)