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ESUBSTANCE ESOT LIMITED

Company number 04340876

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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