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E S S ADMINISTRATION LIMITED

Company number 04248254

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
11 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 300
06 Jun 2016 TM01 Termination of appointment of Mark Joseph Mitchell as a director on 13 May 2016
26 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 300
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mark Joseph Mitchell on 6 September 2012
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Jan 2011 CH03 Secretary's details changed for Kevin Moyes on 26 January 2011
26 Jan 2011 CH01 Director's details changed for Kevin Moyes on 26 January 2011
16 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 09/07/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from tudor house 16 cathedral road cardiff CF11 9LJ
30 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Nov 2008 363a Return made up to 09/07/08; full list of members