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ESSANBEE PROPERTIES LIMITED

Company number 04597588

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
24 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 100
05 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
05 Mar 2009 363a Return made up to 21/11/08; full list of members
04 Mar 2009 288c Director and Secretary's Change of Particulars / mark mac donnell / 28/08/2008 /
04 Mar 2009 288c Director and Secretary's Change of Particulars / mark mac donnell / 28/08/2008 / HouseName/Number was: , now: 8; Street was: 2ND floor flat, now: chatham row; Area was: 65 great pulteney street, now: ; Post Code was: BA2 4DN, now: BA1 5BS; Country was: , now: united kingdom
04 Mar 2009 288c Director's Change of Particulars / james cohalan / 28/02/2008 / HouseName/Number was: , now: 10; Street was: 10 merlins court, now: second avenue; Area was: 30 margery street, now: mortlake; Post Code was: WC1X 0JG, now: SW14 8QE
15 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
02 Apr 2008 363a Return made up to 21/11/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Feb 2007 363a Return made up to 21/11/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: 339-340 upper street london N1 0PD
13 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Apr 2006 363s Return made up to 21/11/05; full list of members
28 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 363s Return made up to 21/11/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 225 Accounting reference date extended from 30/11/03 to 30/04/04
13 Feb 2004 287 Registered office changed on 13/02/04 from: 29 deacons hill road elstree hertfordshire WD6 3HY