- Company Overview for ESUBSTANCE ESOT LIMITED (04340876)
- Filing history for ESUBSTANCE ESOT LIMITED (04340876)
- People for ESUBSTANCE ESOT LIMITED (04340876)
- More for ESUBSTANCE ESOT LIMITED (04340876)
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) |
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14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2016 | DS01 | Application to strike the company off the register | |
02 Feb 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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02 Feb 2016 | AD01 | Registered office address changed from Blackburn House Blackburn Road London NW6 1RZ to 25 Aldridge Road Villas London W11 1BN on 2 February 2016 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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15 Dec 2014 | AD01 | Registered office address changed from 1St Floor 141-143 Shoreditch High Street London E1 6JE to Blackburn House Blackburn Road London NW6 1RZ on 15 December 2014 | |
27 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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09 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
08 Apr 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
25 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
10 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
26 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
11 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
14 Jun 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
21 May 2010 | TM01 | Termination of appointment of Charles Hambro as a director | |
15 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for Charles Hambro on 15 December 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Ian Angus on 15 December 2009 | |
15 Dec 2008 | 363a | Return made up to 14/12/08; full list of members |