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ESALON LIMITED

Company number 03559663

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2013 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 SH10 Particulars of variation of rights attached to shares
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1,000
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AP01 Appointment of Miriam Elizabeth Patricia Lewis as a director
14 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 07/05/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 07/05/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 07/05/07; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 363a Return made up to 07/05/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2005 288c Secretary's particulars changed
03 Jun 2005 363a Return made up to 07/05/05; full list of members