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ESSEX LARDERS LIMITED

Company number 04325705

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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)
05 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
12 Oct 2020 LIQ02 Statement of affairs
12 Oct 2020 600 Appointment of a voluntary liquidator
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18
30 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
26 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
26 Jun 2020 TM01 Termination of appointment of Stephen Malins as a director on 30 April 2020
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • GBP 200
21 Feb 2020 SH20 Statement by Directors
21 Feb 2020 CAP-SS Solvency Statement dated 07/02/20
21 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/02/2020
17 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
19 Nov 2018 PSC07 Cessation of Zinnia Campling as a person with significant control on 3 March 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Apr 2018 TM01 Termination of appointment of Zinnia Campling as a director on 3 March 2018
30 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015